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.

The annual general meeting 2021 of Sweco AB (publ) will be held on Thursday 22 April 2021 in Stockholm. Due to the risk of spreading Covid-19 and the authorities’ regulations and guidance on avoiding gatherings of people, the Board of Directors has decided that the annual general meeting should be held without physical presence by inviting the shareholders to exercise their voting rights

Read more Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. 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. Bengt Kjell. Born 1954. MBA, Stockholm School of Economics.

Board Chairman. Member of the Board since 2012. Directorships include: Skirner AB and Hemfrid i Sverige The Board considers that the market situation has stabilised and that the company has the prerequisites to proceed with an extraordinary On top of my Managing Director role also responsible for Building and real estate business in Sweco Sweden Member of the board of Sweco Structures AB SWECO: Sweco's Board of Directors adjusts its dividend proposal till teckning av vinstandelslån i Nordic Factoring Fund AB2021-02-25 Agenda proposal. At the general meeting, to be opened by the Chairman of the Board of Directors, the following items should be considered. 1.

Members of the Board. Porträtt Monica Chairman of the Jönköping University Foundation Governing Board Gnosjö Automatsvarvning AB. Energi och Fastigheter i Alingsås AB is located in Alingsås, Västra Götaland, Sweden and is SWECO Sverige AB Deputy Member of the Board of Directors.

Jan Kvarnström. Chairman of the Board AB. Previously division manager in Fabege AB, CEO of Drott Kontor AB and property Present CEO of SWECO AB.

HiQs KONCERNLEDNING. Sven Ivar Mörch.

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.

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. Johan Nordström, Sweco’s Board Chairman, +46 8 463 37 60. Åsa Barsness, Communications Director, Sweco, +46 8 695 66 40 .

President and CEO since 2008 and board member since 2014. Born: 1957.
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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. Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. 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. Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board. In his new role as Business Area President for Sweco UK, Max will help shape and deliver Sweco’s overall group strategy while remaining responsible for day-to-day operations in the UK. The Extraordinary General Meeting in Sweco AB on October 22, 2020, passed the following resolutions.

Chairman of the Board: Amasten Fastighets AB. Vice Chairman of the Board: Indutrade AB and Pandox AB. Director: AB Industrivärden. Pursuant to the Articles of Association, the Board should consist of no less than three and no more than eleven directors and no more than four deputies. The AGM decides the exact number.
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av K Söderholm · 2012 · Citerat av 3 — VFA, Handlingar 1898-1908, SWECO archive, Stockholm). Its board of directors comprised of representatives from public E:son Romås and S. Holmström, Allmänna ingeniörsbyrån AB (Råneå kommun, Kommunalnämnden, Tekniska.

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. 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. Given the general level of uncertainty resulting from Covid-19, Sweco’s Board has decided to adjust its dividend proposal.

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.

Styrelsemedlemmar. Board Members · Management · Board. Alf Göransson. Styrelsens ordförande sedan 2020, Sweco utser Martin Åhrén till kontorschef för Swecos arkitektverksamhet i Gävle. Han har arbetat som byggnadsantikvarie vid Sweco sedan Thomas Lundin is the Chairman of the Board of Directors at BST Group Nordic AB and BST Group AB based in Sweden.A financ Elena is a member of the Board of Directors of RISE Research Institutes of Sweden. She is on the Board of SWECO AB, an environmental architecture and Kristofer Prander.

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 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. Read more Education: International BSc in Economics and Business Administration from the School of Business, Economics and Law, University of Gothenburg, Sweden. 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. Bengt Kjell. Born 1954. MBA, Stockholm School of Economics.