statement motivating its proposals to the Board of Directors of Gränges AB Latour AB, Sweco AB, AxFast AB, Recipharm AB and of Beijer Alma AB. Previous

2021-1-17 · About Us. Beijer Alma AB (publ) is an international industrial group focused on component production and industrial trading. The Group includes Lesjöfors, which is one of Europe’s largest spring manufactures, Habia Cable, one of Europe’s largest manufacturers of custom-designed cables, and Beijer Tech, which holds strong positions in industrial trading in the Nordic region. Beijer Alma is

This page includes information about the annual general meeting, the management, and the board. Cargotec’s governance and management are based on the Finnish Limited Liability Companies Act and Securities Markets Act, the rules and guidelines of Nasdaq Helsinki Ltd, as well as the company’s Articles of Association and Code of Conduct. I am currently involved in the Board of Directors in both privately owned companies and companies on the stock exchange market. I also do strategy and management consultancy advisory activities.

Beijer alma ab board of directors

CARINA ANDERSSON. Director Director of Beijer Alma AB, BE Group AB and Gränges AB. Education: M.Sc. in Engineering, Material Science from the Royal Institute of Technology Stockholm (KTH) Formerly: Senior position at Sandvik AB, CEO Ramnäs Bruk AB and Scana Ramnäs AB. Holdings: 1,000. CEO and President at Beijer Alma, deputy CEO at LGP Telecom and CFO at Scania. Other board assignments: Member of the Board of Posten AB. Bertil is currently a member of the Board of Nobina AB, Troax AB and Christian Berner Tech Trade AB. Shareholding (including companies and related parties): – Board of Directors, committees, nomination committee, remuneration ; Corporate governance ; Articles of association ; Employees ; About Beijer Alma .

Other assignments: Board member of Bong AB. Holdings in Beijer Electronics Group AB: 22,399. In addition, conditional right to 15,428 shares*.

Board of directors. Shareholding as at 31 Dec 2018. Anders Mörck. Chairman since 2020. Born: 1963 Chairman of the Board of Brandkonsulten AB, Board member of JM AB, Uponor OY, Ballingslöv International AB, Diös AB and NRC Group ASA. CEO in Beijer Alma group, leading positions within LGP Telecom, Scania AB and Investor AB

Billerud Korsnäs och finska Metsä Board. då aktiemarknaden tycker Nefab, SCA, Alfa Laval II, Hiq International, Beijer Alma, Teliasonera, Ericsson. Beijer electronics bavanza. Avanza beijer alma - Mismo — Vi vill gärna tro Avanza beijer alma - Mismo Beijer analys Beijer Electronics Group AB. Beijer Electronics Groups chairman of the board of directors köper aktier för.

Board. Johan Wall. chairman Honorary Chairman. Anders Wall. Chairman of the Board 1993–2016 Beijer Tech. Follow us. © Beijer Alma AB 2021.

Beijer Alma är en internationell industrigrupp. Störst affärsinriktning återfinns inom utvecklingen av komponenttillverkning, där koncernen drivs utifrån ett flertal dotterbolag med vardera affärsinriktning. Ett aktivt, långsiktigt strategi- och utvecklingsarbete är en central del av bolagets affärsverksamhet.

Asset Management. AB. Board member of the Dunker Executive Director of Henry and Beijer Alma AB (publ),.
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Principal occupation: Senior Vice President at Stena Adactum AB and Stena Sessan AB. Other assignments: Chairman of the Board of Captum Group AB, S-Invest Trading AB and Stiftelsen TorslandaIdrott. Board member of Midsona AB and Stena Renewable AB… Beijer Alma AB engages in the manufacturing and developing of industrial springs and cables for nuclear power and mobile telecom. The company was founded in 1983 and is headquartered in Uppsala, Sweden.

Customers. Beijer Ref has a strong ambition always to deliver systems which meet every customer’s unique challenges. Suppliers. Beijer Ref collaborates with, and has good relationships with, around 100 suppliers.
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Presentation of nominated members of the Board of Directors Anders Ullberg Chairman of the Board since 2005 Born: 1946 M.Sc. (Business Administration and Economics) Directorships: Chairman of the Boards of Eneqvistbolagen and Studsvik Member of the Boards of Atlas Copco, Beijer Alma, Sapa Holding, Valedo Partners and Åkers

In conjunction with the Annual General Meeting, Beijer Alma resolved to make a donation of SEK 100,000 to Uppsala Stadsmission.

With regard to directors' fees, a fixed fee of SEK 300,000 (300,000) is proposed for each of the regular members of the Board of Directors, except

Beijer Alma’s Board of Directors is led by the Chairman of the Board, Johan Wall. The Board of Directors appoints the President and CEO, who is responsible for the company’s ongoing administration in accordance with the Board’s instructions. The delegation of responsibilities between the Board of Directors and the President is clarified in the annual instructions and work plans determined by the … The Nomination Committee proposes that the Board of Directors comprise eight regular directors and no deputy directors. The Nomination Committee proposes that Johnny Alvarsson, Carina Andersson, Hans Landin, Caroline af Ugglas, Anders Ullberg, Johan Wall and Cecilia Wikström be re-elected as regular directors, and that Oskar Hellström be elected as a new regular director. Invitation to presentation of Beijer Alma’s interim report. Beijer Alma AB (publ) will publish its interim report for the first quarter 2021 on Monday, April 26, at around 08.00 (CEST). On the same day, at 10.00 (CEST) Beijer Alma will hold a telephone conference.

Invitation to presentation of Beijer Alma’s interim report. Beijer Alma AB (publ) will publish its interim report for the first quarter 2021 on Monday, April 26, at around 08.00 (CEST). On the same day, at 10.00 (CEST) Beijer Alma will hold a telephone conference. President and CEO Henrik Perbeck and CFO Erika Ståhl will present the result. Beijer Alma AB (publ) har hållit årsstämma den 23 mars 2021. Mot bakgrund av den extraordinära situation som råder till följd av covid-19-pandemin genomfördes stämman med förhandsröstning (poströstning), utan fysiskt deltagande, med stöd av tillfälliga lagregler. Anföranden av styrelseordföranden och den verkställande direktören har publicerats på BEIJER ALMA AB (publ) Board of Directors If you have any questions, please contact: Henrik Perbeck, President and CEO, Telephone +46 18 15 71 60, henrik.perbeck@beijeralma.se.