Notice of Annual General Meeting in SWECO AB publ - Stockaboo

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year 2010. Ballingslöv International welcomes Eva Nygren as new Board Member new member of the Board of Directors of Ballingslöv International AB. as well as CEO of Sweco Sweden, Sweco International and Sweco Architects. A och B-aktien är noterad på Nasdaq Stockholm (Nordiska listan). 1998. Ny notering på O-listan 21 september. 1998. Namnändring från SWECO Gruppen AB till  Sweco AB will on March 12, 2019, publish the content of the notice of the by the Chairman of the Board of Directors, the following items should be considered.

Sweco ab board of directors

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Born in 1966. Board Chairman. · Gunnel. Duveblad.

Ann-Louise Lökholm Klasson. President Sweco Sweden Sweco is Europe’s leading architecture and engineering consultancy. Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions that address urbanisation, capture the power of digitalisation, and make our societies more sustainable.

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President Sweco Finland. Grete Aspelund. President Sweco Norway. Eugene Grüter.

Sweco ab board of directors

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Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB. Previous assignments: Board member of Profilgruppen AB and San Sac AB. Shareholding: 3,447,780.

swecogroup.com This information is information that Sweco AB is&n Sweco's Board of Directors and management strive to live up to the requirements is based on the Swedish Companies Act, Sweco AB's Articles of Association,  Bo Jansson Deputy Managing Director of SWECO The board of directors of SWECO AB has appointed the company's CFO Bo Jansson as Deputy Managing  Board of directors. Johan. Nordström.
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Markku Varis, 62, 2013, President of Sweco Finland. Johan Nordstrom, 54, 2014, Chairman of the Board. Eva Lindqvist, 62  SWECO Projektledning has been selected to deliver technical consulting services to MKB Fastighets AB. working with us,” says Bo Carlsson, Managing Director of SWECO Projektledning.

Further to the uncertainty caused by Covid-19, it was decided at Sweco’s AGM on April 23, 2020, to adjust the dividend to SEK 3.10 per share, this to be compared with the Board of Director’s original proposal of a dividend of SEK 6.20 per share. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance.
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50 SWECO. Skanska AB (publ) operates as a construction and project development company in the Nordic region, Similar Companies. Sweco Experienced Board: SKA B's board of directors are considered experienced (4 years average tenure).

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Eva Lindqvist, 62  SWECO Projektledning has been selected to deliver technical consulting services to MKB Fastighets AB. working with us,” says Bo Carlsson, Managing Director of SWECO Projektledning. SWECO Projektledning has previously worked for MKB Fastighets AB, among other things in CTO, Vice-chairman of the Board. The Nomination Committee's proposal for the board of directors of Balco Group Balco Group AB's Nomination Committee proposes that Tomas Johansson be DNV Gl Energy Advisory AS, SWECO Norge AS and Statkraft Engineering AS. THE NOMINATION COMMITTEE´S PROPOSAL OF BOARD OF DIRECTORS IN The Nomination Committee at Kungsleden AB (publ) proposes the election of manager, and has previously worked at AP Fastigheter, Skanska and Sweco. Latour-Gruppen AB, som är moderbolag till de helägda bolagen inom industrirörelsen. De är därför inte representerade i investmentbolagets styrelse. Board. Members of the Board.

The Board shall continuously monitor the financial situation of the company and the Group and shall ensure that the company is organised in such a way that its accounting, cash management and other financial circumstances can be adequately controlled. Given the general level of uncertainty resulting from Covid-19, Sweco’s Board has decided to adjust its dividend proposal. New proposed dividend is SEK 3.10 per share. As announced previously, Sweco’s financial position remains strong, with good liquidity and a project portfolio that is relatively unaffected by Covid-19. The Extraordinary General Meeting in Sweco AB on October 22, 2020, passed the following resolutions. Dividend The General Meeting resolved, as proposed by the Board of Directors, on a dividend distribution to the shareholders of SEK 3.10 per share, in total SEK 367 million.