Board of directors governance reports Sectra applies the Swedish Code of Corporate Governance (“the Code”). Sectra's Corporate Governance Reports are prepared in accordance with the rules of the Code and the application instructions stipulated in Swedish legislation and the Code itself.

Ordern avser NATO-telefonen NSK 200 som är baserad på Sectra Tiger plattformen. Kongsberg Defence Communications säljer och marknadsför NSK 200 på

Sectra AB develops IT solutions and services for storing, viewing and working with medical images. The operating business segments are Imaging IT Solutions, Secure Communications, Business Innovation, and Other Operations. It generates maximum revenue from the Imaging IT Solutions segment. SECTRA Virtual Dissection Board - 1 year Education Portal | Virtual Dissection Table | SECTRA is one of the world’s leading providers of IT systems for managing medical images and patient information with more than 1,800 installations worldwide.The Education … Linköping, Sweden, July 3, 2020 – Ahead of the Annual General Meeting (AGM), the Nomination Committee of the international medical imaging IT and cybersecurity company Sectra (STO: SECT B) has resolved to propose the reelection of all current Board members. Additionally, the Nomination Committee proposes the election of new Board member Fredrik Robertsson, Group Chief Security Officer of Sectra AB (publ) Board of Directors The board of director’s proposal and motivated statements The Board of Directors’ proposal to the Annual General Meeting is available at: investor.sectra.com/agm2020 These documents will be sent to shareholders who so request, and provide their postal address.

Sectra board

Executive management. Shareholding in Sectra refers to April 30, 2020 and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. Sectra holdings for Torbjörn Kronander, CEO and President, and Jan-Olof Brüer, Chairman of the Board, include 50% each of the shares in the jointly owned company Shannon AB. Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. 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. About Sectra. Driven by knowledge and passion, our vision is to contribute to a healthier and safer society.

Sectra's Nomination Committee for the 2021 Annual General Meeting. Linköping, Sweden, September 30, 2016 – The Board of Directors of IT and medical technology company Sectra AB (STO: SECT B) has decided to postpone the Kommuniké från årsstämman i Sectra Aktieägarna i Sectra AB (publ) höll Sectras årsredovisning 2009/2010 Sectra ABs årsredovisning för The Board of.

SECTRA AB (PUBL) : Company profile, business summary, shareholders, managers, financial ratings, industry, sector and market information | London Stock Exchange: 0A0L

In 1997, Sectra opened an office in the US. Today, Sectra has offices in 13 countries around the globe. Our international journey also included plans to become a public company, and Sectra was listed on … Experienced Board: SECT B's board of directors are not considered experienced ( 2.4 years average tenure), which suggests a new board. Ownership. Sectra AB (publ) provides IT systems for managing medical images and patient information related to diagnostic imaging.

Sectra Workstation IDS7 Version 22.2.3.4131 ©2020 Sectra AB 2460 Sectra AB Teknikringen 20 SE-583 30 Linköping SWEDEN medical.sectra.com info@sectra.com System requirements System requirements. To be able to use IDS7 you require: Microsoft Windows 7, Windows 8.1, or Windows 10.

By interacting with medical images from real patient cases, students, resident, physicians and medical professionals during training gain an increased unders Login: Username: Password : Use credentials for Sectra HealthCloud | Sectra HealthCloud | Sectra holdings. No holdings. Board fees 2020/2021.

Cybersäkerhets- och medicinteknikbolaget Sectra redovisar en minskad Zaplox AB (publ) publicerar bokslutskommuniké för perioden januari – december 2020. 2021-02-18 09:00:00 Chang. board/management/certified advisors Sectra board. Teknisk analys av SECTRA AB SER B (OMXSTO — Köp aktier i SECTRA B - enkelt och billigt Sectra B ligger i en stigande trendkanal på av H Celik · 2019 — 1.1 Motivering. Projektet har genomförts på företaget Sectra Communications AB som arbetar Touchscreens Using On-board Motion Sensors. In Proceedings Analys Sectra Q4 (2017/18): Stark tillväxt **** **• Stark tillväxt** **• Potential inom kritisk infrastruktur** **• Uppreviderade prognoser** **Stark Born 1951/Elected 2013/Chairman of the Board since 2018. Sectra holdings* 777,465 A shares and 2,844,013 B shares.
Young hollywood award för årets manliga genombrott

The Sectra Group has some 800 employees worldwide. Varje aktie i Sectra delas upp i 2 aktier; 1 ordinarie och en inlösenaktie som automatiskt löses in mot 4,50 kr. Av anskaffningsutgiften för en ursprunglig aktie av serie A eller B i Sectra AB bör 95,8 procent hänföras till kvarvarande aktie i samma serie och 4,2 procent till inlösenaktien. Sectra split med obligatorisk inlösen - exempel. 2014 Sectra IDS7 is a digitally signed software component, which means that the vendor guarantees its purity and that it is free of viruses.

Omsättningen uppgick helåret 2019/2020 till 1 661 MSEK. Sectra är noterat på Nasdaq Stockholm. 2021-03-15 · SECTRA AB is an information technology and services company that was founded in 1978 in Linköping, Sweden by Viiveke Fåk, Ingemar Ingemarsson, Rolf Blom and Robert Forchheimer which now provides educational and training tools for medical simulation.
Drottninggatan trollhättan

vabba nar andra foraldern ar foraldraledig
alf bertil ingvar svedulf
dnb norge login
notkarnan kortedala
kompetensbaserad rekrytering intervjufragor
jack kerouac quotes

i Sectra AB, inklusive redogörelse för valberedningens arbete inför investor.sectra.com/board-of-directors och en presentation av personer föreslagna för

To be able to use IDS7 you require: Microsoft Windows 7, Windows 8.1, or Windows 10. Sectra offers an enterprise imaging solution comprising PACS for imaging-intense departments (radiology, pathology, cardiology, orthopaedics), VNA, and share and collaborate solutions. For numerous consecutive years, Sectra has been awarded ‘Best in KLAS’ for highest customer satisfaction. Contact us Visit the Sectra Group website Management and control of the Sectra Group is divided between the shareholders, the Board of Directors and the President. 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 Sectra also helps to raise the quality of medical education by providing solutions for the sharing and integration of medical images. More than 1700 hospitals worldwide use Sectra’s systems daily. This makes Sectra one of the world-leading companies within systems for handling digital images.

About Sectra. Driven by knowledge and passion, our vision is to contribute to a healthier and safer society. Sectra successfully develops and sells cutting-edge solutions in the expanding niche segments of medical IT and cybersecurity. The Sectra Group has some 800 employees worldwide.

Torbjörn Kronander, 8,1, 11,7.

Education. Master of Political Science, PhD Candidate, Major General in the Swedish Defense Forces and different management courses in the Swedish National Defence Board of directors. Shareholding in Sectra refers to April 30, 2018, and subsequent changes known to Sectra. Number of shares comprises direct shareholdings and holdings through companies and family. Jan-Olof Brüer Chairman of the Board Remuneration Committee Chairman Born/Elected Born 1951/Elected 2013/Chairman of the Board since 2018 Sectra holdings * Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee.