NCC Annual Report 2020 - Cision

Com Hem Holding appoints Eva Lindqvist as director

Nationality: British citizen. Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders. 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. In the prevailing circumstances, however, it is not possible to estimate Tomas Carlsson, President and CEO, Sweco, +46 8 695 66 60. Lisa Lagerwall, General Counsel, Sweco, +46 8 695 66 16.

Born 1954. MBA, Stockholm School of Economics. Board member and Chairman of the Board since 2015. Nationality: Swedish. Current appointments.

Board of Directors Sweden-China Trade Council

Max Joy. President Sweco UK. Erwin Malcorps. President Sweco Belgium. Ann-Louise Lökholm Klasson.

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The Board of Directors have at the statutory board meeting, as authorised by the annual general meeting, resolved on acquisition of Sweco Class B shares to deliver under the Share Bonus Scheme 2021, the Share Savings Scheme 2021, to cover thereto related costs for social security contributions, and to enable Sweco to use treasury shares as consideration in, or otherwise finance, potential The Board of Directors have at the statutory board meeting, as authorised by the annual general meeting, resolved on acquisition of Sweco Class B shares to deliver under the Share Bonus Scheme 2021, the Share Savings Scheme 2021, to cover thereto related costs for social security contributions, and to enable Sweco to use treasury shares as consideration in, or otherwise finance, potential The Annual General Meeting in Sweco AB on April 23, 2020 passed resolutions on the following: The annual general meeting resolved, as proposed by the nomination committee, that the Board of Directors shall be comprised of seven Directors elected by the general meeting and that no Deputy Directors shall be appointed. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021. Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general meeting.

The Board of Directors decided at the statutory board meeting, as authorised by the annual general meeting, to repurchase up to twelve million Class B treasury shares to deliver under the Share Bonus Scheme 2020, the Share Savings Scheme 2020, to cover thereto related costs for social security contributions, and to enable Sweco to use treasury shares as consideration in, or otherwise finance Amanda Carlberg is Deputy Member, Board of Directors at SWECO AB. View Amanda Carlberg’s professional profile on Relationship Science, the database of decision makers. The annual general meeting 2021 of Sweco AB (publ) will be held on Thursday 22 April 2021 in Stockholm.
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Experience: Among previous positions can be mentioned CEO and member of the Board of Directors of Securitas AB, CEO of NCC AB, CEO of Svedala Industri AB. Holdings in Sweco: 1000 shares. The Board of Directors shall consist of at least six and no more than twelve members, elected by the Shareholders’ Meeting. Board members have a term of office of one year, expiring at the closing of the first AGM following the election. In addition, TietoEVRY’s personnel elects four members and four deputy members to the Board of Directors.

Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance throu Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend 16 September 2020 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 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. Company profile for Sweco AB Series B including key executives, insider trading, ownership, revenue and average growth rates. View detailed SWEC.B.SE description & address. The Annual General Meeting in Sweco AB on April 23, 2020 passed resolutions on the following: Board of Directors and dividend The annual general meeting resolved, as proposed by the nomination committee, that the Board of Directors shall be comprised of seven Directors elected by the general meeting and that no Deputy Directors shall be appointed. Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend 16 September 2020 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.
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Sweco AB will on March 17, 2020, publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Sweco’s Nomination Committee proposes to the 2017 annual general meeting that the Board of Directors consists of eight members. The Nomination Committee proposes the election of Elaine Weidman Grunewald as a new member. The Nomination Committee also proposes the re-election of Anders G Carlberg, Tomas Carlsson, Gunnel Duveblad, Johan Hjertonsson, Eva Lindqvist, Johan Nordström and … She serves as a Director at Dustin AB (publ), Global Scaning A/S, Emric AB and Medius AB. She serves as a Member of the Board of Skandiabanken. She has been a Director of Sweco AB since April 10, 2008, Global IP Solutions, Inc., since June 10, 2009 and Dustin Group AB (publ) since January 19, 2016. Sweco AB will on 24 March 2017 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website.

Sweco Experienced Board: SKA B's board of directors are considered experienced (4 years average tenure).
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qviberg svt svält sweco swedbank swedbank ab swedbank. AB is governed by the Annual General Meeting, the Board of Directors and Rejlers Sverige AB has 100 employees at this location. Annual General Meeting of Rejlers AB - Postal voting procedure only The Board of Directors of at Rejlers AB, Senior Executive Officer at Sweco AB President & Chief In accordance with Sweco’s Articles of Association, the Board of Directors is comprised of at least three and not more than nine members. Composition of the Board The Board consists of seven ordinary members elected by the AGM and three employee representatives, with three union-appointed deputies, appointed by the employees.

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Mål 17 – Grand Final - ABLE

Chairman of the Board: Amasten Fastighets AB. Vice Chairman of the Board: Indutrade AB and Pandox AB. Director: AB Industrivärden. Item 14 Proposed resolution regarding authorisation for the Board to decide on the repurchase of SWECO shares The Board of Directors proposes that the Annual General Meeting authorise the Board, during the period before the next annual general meeting, to decide on the repurchase of SWECO shares essentially according to the following conditions. The Annual General Meeting in Sweco AB on April 23, 2020 passed resolutions on the following: Board of Directors and dividend The annual general meeting resolved, as proposed by the nomination committee, that the Board of Directors shall be comprised of seven Directors elected by the general meeting and that no Deputy Directors shall be appointed. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021.. Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general The Board of Directors decided at the statutory board meeting, as authorised by the annual general meeting, to repurchase up to twelve million Class B treasury shares to deliver under the Share Bonus Scheme 2020, the Share Savings Scheme 2020, to cover thereto related costs for social security contributions, and to enable Sweco to use treasury shares as consideration in, or otherwise finance Sweco AB will on 16 March 2015 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website.

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The Annual General Meeting in Sweco AB on 16 April 2014 passed, among other resolutions, resolutions on the following. Board of Directors and dividend Sweco AB (Publ) is located in Stockholm, Stockholm, Sweden and is part of the Business Services Sector Industry.

Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions to address urbanisation, capture the power of digitalisation, and make our societies more sustainable. Sweco AB will on September 22, 2020, publish the content of the notice of the Extraordinary General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website. A note that the notice has been issued will at the same time be published in Svenska Dagbladet. Torgny Hellström. Chairman of the board since 2019 Born: 1958 Education: LL.M Stockholm University.Executive education Thunderbird (University of Phoenix). Principal occupation: Torgny Hellström is an active board director and management consultant and has held leading positions as Chairman of DDM Holding AG and MagComp AB, Director to the board of Ture Heading AB and Seapilot and within Board of Directors Shareholders elect the Board at the AGM to serve a mandate period beginning with the AGM and concluding with the AGM the following year.