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companies use an incentive program for their board of directors. Sectra AB. Konvertibler. Small caplistan. Typ av incitamentsprogram. 15 aug.

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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 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). 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. CEO is largest shareholder & each member of management team owns Sectra shares; 2021 Annual General Meeting; General meetings; Board of Directors; Executive management; Auditor; Nomination committee; Corporate governance.

The Board of Sartorius Stedim Biotech is composed of eight members.

Nomination Committee's proposal to Sectra's 2020 Annual General

Torbjorn Kronander. Chief Executive Officer, President, Director. Mats Franzen. Governance structure at Sectra.

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Sectra board of directors

Through our solutions, Sectra also provides greater security for society’s most critical communication and IT systems, which contributes to a more stable and secure society. Linköping, Sweden, August 10, 2017 – Medical imaging IT and cybersecurity company Sectra AB (publ) (STO: SECT B) has issued notice of the Annual General Meeting (“AGM”) to be held on Wednesday, September 13, 2017 at 3.30 p.m. (CET) at Collegium, Teknikringen 7, Linköping, Sweden. 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 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. The Annual General Meeting (AGM) of shareholders in Sectra AB (STO: SECT B) was held on September 8, 2014 in Linköping. In accordance with a motion from the Board of Directors, the AGM resolved to transfer SEK 4.50 per share to shareholders through a redemption procedure.

Sectra board of directors

The Company shall appoint not less than one and no more than two auditors, with or without deputies.
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3 Nov 2009 s part of the expanded partnership, Sectra will offer its customers Vital Images' to expand our relationship with Sectra," said David Hilderbrand, director of some rules,' explains Torbjörn Kronander, B The latest Tweets from Sectra (@SectraNews). In this new article, the technology director at @kfm_uk explains the importance of partnership & how this  The SES Board of Directors is chaired by Mr. Frank Esser, assisted by two Vice- Chairpersons Mrs. Tsega Gebreyes and Mrs.Anne-Catherine Ries. The SES  See what employees say it's like to work at Sectra.

Birgitta Hagenfeldt. CFO and deputy CEO Avanza Bank Holding.
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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.

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Small caplistan. Typ av incitamentsprogram. There is a formal Steering Board with representatives appointed by each each community and reports to the Director and the Management Group. David Jones (University College London); Claes Lundström (Sectra); Rob  Agilit sedan 2017 utvecklat för av- och ombokning av röntgenundersökningar i Sectra AB's administrativa programvara för bilddiagnostik.