Assignments Mannheimer Swartling

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Highlights Executive Officers Board of Directors. Senior Leadership Team. Craig A. Rogerson. Chairman, President and Chief Jan 23, 2020 "On behalf of the Board, we thank Claudio Simao and Ed Porter for their years of service and are eagerly looking forward to creating continued 4 days ago Concentric's President participates in Board meetings and the When electing the Board of Directors, the aim is to ensure that the Board as a we at HEXPOL have handled this undeniably difficult situation. He was the Director of the North American market Andreas is a long-standing board member. Månson, Märta Schörling Andreen, Gun Nilsson och Kerstin Lindell.

The work of the Board of Directors Each year the Board adopts a written work plan that governs the Board’s work and its internal delegation of duties including the committees, decision-making procedures within the Board, meeting procedure and duties of the Chairman. Chair of the Board of Directors, Chair of the Finance Committee, Member of the Remuneration Committee Born 1956. Master of Science in Applied Economics, University of Hasselt, Belgium. Nationality: Belgium Board Chair: Epiroc AB and Piab.

Styrelsesammansättningens inverkan på företagens - DiVA

MALMO, Sweden—Hexpol A.B.'s board of directors has proposed postponing a decision on the dividend for fiscal year 2019, due to the uncertainties caused by COVID-19 pandemic. The board aims to fulfill the previously communicated dividend proposal of 23 cents per share at a special general meeting in autumn, the Swedish rubber group said on April 3. Until then Karin Gunnarsson was appointed acting Managing Director for HEXPOL AB with support from Georg Brunstam who will, during this time, act as working chairman of the Board. Dividend The AGM resolved in accordance with the proposal of the Board of Directors that a dividend of SEK 4.75 per share be declared for the financial year 2016 and that the accumulated earnings be carried forward.

Assignments Mannheimer Swartling

Senior Leadership Team. Craig A. Rogerson. Chairman, President and Chief Jan 23, 2020 "On behalf of the Board, we thank Claudio Simao and Ed Porter for their years of service and are eagerly looking forward to creating continued 4 days ago Concentric's President participates in Board meetings and the When electing the Board of Directors, the aim is to ensure that the Board as a we at HEXPOL have handled this undeniably difficult situation.

Board of Directors The meeting resolved, in accordance with the proposal of the Nomination Committee, to elect Alf Göransson as Chairman of the Board for the period … the people in HEXPOL and the strong culture promoting fast decisions and embracing challenges. Last week I had the privilege to present the HEXPOL quarterly report to the board of directors and to the investor community. It was a pleasure to show a 14,1% operating margin thanks to all of you. We operate in a turbulent environ- HEXPOL proposes dividend for 2019 Fri, Oct 23, 2020 12:00 CET. In April 2020, the Board of Directors of HEXPOL AB (publ) decided to withdraw its proposal of dividend for the financial year of 2019. This as a consequence of the great uncertainty surrounding Covid-19.
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The business address for the members of the Board of Directors is c/o Genmab A/S, Kalvebod Brygge 43, 1560 Copenhagen V, Denmark. The members of the Board of Directors elected by the Annual General Meeting of Shareholders.

Three members with deputies are appointed by the Swedish employee organizations, in accordance with Swedish labor laws. The Board of Directors of HEXPOL AB (publ) (STO:HPOLB) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. T HEXPOL proposes dividend for 2019 Fri, Oct 23, 2020 12:00 CET. In April 2020, the Board of Directors of HEXPOL AB (publ) decided to withdraw its proposal of dividend for the financial year of 2019.
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Styrelse & Ledning - Bonnier

The Board of Directors of HEXPOL AB (publ) (STO:HPOLB) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 MALMO, Sweden—Hexpol A.B.'s board of directors has proposed postponing a decision on the dividend for fiscal year 2019, due to the uncertainties caused by COVID-19 pandemic. The board aims to fulfill the previously communicated dividend proposal of 23 cents per share at a special general meeting in autumn, the Swedish rubber group said on April 3. Visit HEXPOL Group, a world-leading polymers group with global market positions in advanced polymer compounds (Compounding), gaskets for plate heat exchangers (Gaskets) and wheels made of plastic and rubber materials for forklifts and castor wheel applications (Wheels). 2019-10-10 Other board positions: Chairman of the Board of Hexagon AB. Board member of HEXPOL AB, Bonnier Group AB, Kollegiet för Svensk Bolagsstyrning, and Absolent Group AB. Experience: Board member of Loomis AB, Capio AB, Dometic Group AB, and Husqvarna … The Board of Directors consists of nine members, without deputies, who are elected at the Annual General Meeting for a period of one year.

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NIBEs styrelsemedlemmar och koncernledning - NIBE Group

Sarah Jones (GÉANT) - Two-year mandate. Ronan Byrne (HEAnet) - One-year mandate. Bob Jones (CERN) - One-year mandate.