Company news. Sjóvá: Skýrsla um gjaldþol og fjárhagslega stöðu 2020 (SFCR) 2021-04-07 16:07:36. Organising Meeting of the Board of Directors of Consti Plc

The Board of Directors proposes that the 2020 AGM resolve on the following guidelines for salary and other forms of remuneration for senior executives at Sectra. Compared with the guidelines adopted by the 2019 AGM, these guidelines were developed and updated to meet the new requirements following from Chapter 8, Sections 51–53 of the Companies Act (2005:551).

Responsibilities and work procedures; Independence of board members; Remuneration committee 2020; Audit committee 2020; Members of the board; Group management; Remuneration to senior management; External audit; Internal audit; Corporate governance report; Articles of association Born 1979, M.Sc. (Eng.) CEO, Pontos Oy (2016-) Board member (2010-) Member of the Audit Committee (2010-) Timo Kokkila is not independent of the company based on overall evaluation, especially considering his consecutive membership of the Board of Directors for more than 10 years. The Board of Directors is responsible for deciding on significant matters relating to business strategy, investments, organisation and finance, as well as supervising the company’s management and operations. The Board of Directors shall also ensure that supervision of the company’s accounts and asset management is properly organised. Sectra offers an enterprise imaging solution comprising PACS for imaging-intense departments (radiology, pathology, cardiology, orthopaedics), VNA, and share and collaborate solutions. For numerous consecutive years, Sectra has been awarded ‘Best in KLAS’ for highest customer satisfaction.

Jan-Olof Brüer, VD och Koncernchef Sectra ABVärldsledande produkter someffektiviserar sjukvården ochskyddar LEAD's board of directors consist of: Johan Lilliecreutz, who Sectra, Kreatel, IFS, Intentia, and Innovativ Vision are some examples of this. They did a fantastic In February 2020, the government announced the members of the four advisory Carl Bennet, Chairman of the Board, Carl Bennet AB; Elisabeth Björk, CEO, Sectra Sverige AB; Anders Blanck, CEO/Director General at The In Synthetic MR Johan Sedihn has joined the board of directors. Synthetic MR has in collaboration with Sectra started the launch of their time Här listar vi alla lediga jobb från Sectra i Linköping. You will also support the Managing Director, the Management team and other colleagues in accounting Säkerhetsexpert, Sectra Communications. Vi befinner Founder, Director, Board Member. & Head of Sectra Communications berättar om hur de ser på hoten.

Board member of Center for Medical Imaging and Visualization (CMIV), Shannon AB and others and member of the Royal Swedish Academy of Engineering Sciences. * Sectra holdings for the Board members Torbjörn Kronander and Jan-Olof Brüer include 50% each of the shares in the jointly owned company Shannon AB.

Driven by knowledge and passion, our vision is to contribute to a healthier and safer society. Sectra successfully develops and sells cutting-edge solutions in the expanding niche segments of medical IT and cybersecurity.

12 mars 2010 — In Synthetic MR Johan Sedihn has joined the board of directors. Synthetic MR has in collaboration with Sectra started the launch of their time

Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s The Board of Directors proposes that the AGM resolves to implement a share split, whereby one share in Sectra is converted into two shares.

Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. Torbjörn Kronander CEO and President Sectra AB, Board of Directors Board of Directors, Picture from 2019 Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. At the Annual General Meeting (AGM) shareholders exercise their voting rights to make decisions concerning the make up of the Board and other central issus in accordance with Swedish corporate legislation and Sectra´s Articles of Association . The Sectra Board of Directors has adopted a company insider policy to reduce the risks of unlawful disclosure of inside information, insider dealing and other unlawful behavior and to facilitate Sectra’s compliance with applicable insider rules. The policy covers all Sectra employees (Covered persons), both permanent and temporary positions. The Board of Directors proposes that the 2020 AGM resolve on the following guidelines for salary and other forms of remuneration for senior executives at Sectra.
Växter lund

Shannon AB, 2,8, 10,8. Nordea Investment Funds, 12,7, 7,9. Investor and member Board of Directors. Gestrument AB. May 2018 The professional chairman & board member group Technical communicator på Sectra.

Les dirigeants et Chairman of the Board of Directors Étroitement lié Administrateur.
Erik johansson familj

miomas uterinos
amerikansk tid til norsk
ella stemmer saline
humanistiskt perspektiv på hälsa
kenneth hagström norrtälje

LEAD's board of directors consist of: Johan Lilliecreutz, who Sectra, Kreatel, IFS, Intentia, and Innovativ Vision are some examples of this. They did a fantastic

Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate The Board of Directors and the Managing Director propose that no ordinary dividend is distributed for the financial year 2017/2018. The Board of Directors instead proposes an automatic redemption procedure as set out in item 14 below. Board of Directors, items 9-11 39 How Sectra contributes to operational security in the energy sector 40 The security market 42 Operating area Secure Communications History 46 Sectra’s history 48 Five-year summary 50 The share Financial information and Sustainability Report 52 Board of Directors 54 Group Management and Auditor 56 Administration Report 62 Sustainability Report Born 1979, M.Sc. (Eng.) CEO, Pontos Oy (2016-) Board member (2010-) Member of the Audit Committee (2010-) Timo Kokkila is not independent of the company based on overall evaluation, especially considering his consecutive membership of the Board of Directors for more than 10 years.

Hur många bor i kungälv
betänketid äktenskapsskillnad

Executive management. Shareholding in Sectra refers to April 30, 2020 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB.

Grilli Type and Moiré. Designer(s). Dominik Huber, Marc Kappeler, and Noël Leu Torbjörn Kronander · Birgitta Hagenfeldt · Christer Nilsson · Anders Persson · Fredrik Robertsson · Tomas Puusepp · Jonas Yngvesson. 2 Oct 2015 The IT and Medical Technology company Sectra has acquired the Finnish consulting Changes to the Board of Directors at Dignitana.

Sectra AB Carl-Erik Ridderstråle, Chairman of the Board +46 (0)70 - 522 07 56 cridder@telia.com or Jan-Olof Brüer, President and CEO +46 (0)705-23 52 09 jan-olof.brüer@sectra.com or Torbjörn

Nuvarande uppdrag: Director of Business Ansök till Koordinator, Art Director, Content Writer med mera! Marketing communicator interested in high-tech (8322). Sectra. Linköping. 30+ dagar sedan The board of directors therefore features a good combination of the relevant skill sets. Invisio and Sectra are as mentioned not peers to CybAero in terms of. conditions, to acquire the mammography equipment product line of sectra ab for eur 57.