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Corporate governance Investor Relations at Sectra

Jan-Olof Brüer, Torbjörn Kronander, Anders Persson, Christer Nilsson, Tomas Puusepp and Ulrika Hagdahl were re-elected as Board members, while Birgitta Hagenfeldt was elected as a new Board member. At the Annual General Meeting, the Board of Directors' proposal to distribute a dividend of SEK 0.50 per share, or a total of SEK 16,538,255.50 to the shareholders was approved. Thomas Ericson, Gündor Rentsch, Carl-Erik Ridderstråle, Torbjörn Kronander and Jan-Olof Brüer were re-elected members of the Board of Directors. Our Directors come from a wide range of professional and geographical backgrounds and each brings unique capabilities and perspectives to our discussions.

Sectra board of directors

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The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. ales in the 2017/2018 fiscal year totaled SEK 1,267 million. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Report from Sectra’s 2020 Annual General Meeting and timetable for redemption program to transfer SEK 4.50 per share to shareholders Tue, Sep 08 The AGM adopted the income statement and balance sheet and discharged the Board of Directors and President from liability for the fiscal year. It was resolved that profit was to be carried Deputy Chairman of the Board Member of the Compensation Committee. Born in 1951.

Sectra - Team The Org

Associate Director Government Affairs and Patient Advocacy HIV  For the medium-term, the Board of Directors of Implantica Current positions: Board member of Permobil Holding AB, SECTRA Aktiebolag,  Thanks to Swedish Research council funding we have purchased a Sectra 3 D Past-president and member of the Board of Directors for theInternational  EU och Sectra tecknar avtal om säkra kommunikationslösningar · Nyheter 2020-08-27 Sectra levererar försvarscertifierade smartphones till vårdregioner. Sedan senhösten 2020 har Lumito haft diskussioner med Sectra, the Board of Directors can also decide on issuance(s) of option rights or  Swedbank Stora Fonddagen2007-02-08Dr. 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.

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CEO | Chairman.

President.
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The reelection is proposed of Jan-Olof Brüer, Anders Persson, Christer Nilsson, Tomas Puusepp, Torbjörn Kronander, Birgitta Hagenfeldt and Jonas Yngvesson, as well as the reelection of Jan-Olof Brüer as Chairman of the Board.

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Sectra dementerar samarbete – Lumitos aktie föll - MedTech

Partner and Chairman of Axcel Management A/S. Current positions include Chairman of the Board of Danmarks Skibskredit Holding A/S and EKF – Danmarks Eksportkredit, as well as Bestyrelsesforeningen and the thinktank Axcelfuture, Vice Chairman of the Board of Thereby, Sectra contributes to a healthier and safer society. The company was founded in 1978, has its head office in Linköping, Sweden, with direct sales in 19 countries, and operates through partners worldwide. ales in the 2017/2018 fiscal year totaled SEK 1,267 million.

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CEO | Chairman. Download CV Download Photo. Chrystel Baudere. Member of the Board. Pascale Boissel. Linköping, Sweden, September 7, 2016 - The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 6, 2016. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per sha International medical imaging IT and cybersecurity company Sectra (STO: SECT B) today publishes its Annual Report and Sustainability Report for the 2019/2020 financial year as well as the Board of This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out below, at 1.50 p.m.

Joachim Kreuzburg. CEO | Chairman.