Sweco AB is a public limited liability company with registered office in Stockholm, Sweden. Sweco’s corporate governance is based on the Swedish Companies Act, Sweco AB’s Articles of Association, Nasdaq Stockholm’s Rule Book for Issuers, the Swedish Code of Corporate Governance, other applicable laws and regulations and its own policies, procedures and guidelines.

The annual general meeting in Sweco AB on April 22, 2021 passed resolutions in accordance with the proposal of the Board of Directors and the Nomination Committee as set out below. Due to Covid-19, the annual general meeting was held without physical presence of shareholders and participation was carried out through so called postal voting.

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

Sweco ab board of directors

19 Mar 2021 Chairman of the board of. Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult 17 Feb 2014 Johan Nordström has been a member of Sweco's board since 2012 and works as President of the family company Skirner AB. He was born in 1966 and or. Åsa Barsness, Communications Director, Sweco, +46 8-695 66 40 31 Dec 2018 Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco 26 Mar 2018 Åsa Bergman has been appointed new President and CEO of Sweco. going forward,” says Johan Nordström, chairman of Sweco's board of directors. www.

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

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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).

The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial Member of the Boards of Attendo AB, Sweco AB, Melker Schörling AB and Sandberg Development Group. Shareholding in Loomis: 6,000 (privately). Other Team Olivia is one of the largest private operators offering care services in Sweden, Norway and Denmark. The operations are conducted close to our customers Board of Directors | Sweden-China Trade Council. born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden.

Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders.
Juridiska persona

Lisa Lagerwall, General Counsel, Sweco AB, +46 (0) 73 412 66 16. Katarina Grönwall, Chief Communications Officer, Sweco AB, +46 (0) 73 258 93 33. Sweco plans and designs tomorrow’s communities and cities.

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.
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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).

Katarina Grönwall, Chief Communications Officer, Sweco AB, +46 (0) 73 258 93 33. Sweco plans and designs tomorrow’s communities and cities. 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 … Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021.

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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.

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.