§ 7 Board of Directors. The Board of Directors shall consist of not less than three directors and not more than nine directors, with not more than nine deputies. § 8 Auditors. The Company shall appoint not less than one and no more than two auditors, with or without deputies. § 9 Notice of Annual General Meeting

View Sectra's team. See all current team members including executives, board members, and advisors.

Karel Luyben (CESAER) Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate Sectra Board. The Sectra Board provides an alternative to the Sectra Table for accessing the Sectra Education Portal. It is optimized for larger presentations, featuring a virtual whiteboard, enhanced presentation tools, and an 86” screen with in-glass touch technology. It can either be wall-mounted or placed on a wheeled stand. Sectra AB (publ) The Board of Directors. This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to the Rule book for Issuers at Nasdaq Stockholm.

ales in the 2017/2018 fiscal year totaled SEK 1,267 million. The Sectra share (STO: SECT B) is quoted on the Nasdaq Stockholm exchange. Jun 28, 2019 Annual Report for the 2018/2019 fiscal year is now available at investor.sectra. com/annual-reports/.

Born in 1951. Master’s degree in political science (Cand.

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020. President. Karel Luyben (CESAER) Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate; Marialuisa Lavitrano (UNIMIB) - Three-year mandate; Klaus Tocthermann (ZBW) - Three-year mandate; Ignacio Blanquer (UPV) - Two-year mandate

Board and committees of Smith+Nephew More about matters reserved to the board, the roles of Chair, Chief Executive Officer & Senior Independent Director, and the terms of reference for board committees International medical imaging IT and cybersecurity company Sectra (STO: SECT B) today publishes its Annual Report and Sustainability Report for the 2019/2020 financial year as well as the Board of Directors of Sectra Plaza Private Limited are Banwari Lal Dhelia, Siddhartha Roy, Umesh Chandra Arora, . Sectra Plaza Private Limited's Corporate Identification Number is (CIN) U70101WB1998PTC088123 and its registration number is 88123.Its Email address is sectcal@warrentea.com and its registered address is SUVIRA HOUSE4B HUNGERFORD STREET KOLKATA WB 700017 IN , - , . This information constitutes information that Sectra AB (publ) is obliged to make public pursuant to the Swedish Securities Markets Act. The information was submitted for publication, through the agency of the contact person set out below, at 1.50 p.m.

The Board of Directors proposes that the AGM resolves to implement a share split, whereby one share in Sectra is converted into two shares. One of these shares will be a so-called redemption share. The Board of Directors proposes that the record date for the share split shall be October 6, 2020.

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. The Group’s Board of Directors decide on issues concerning major investments and matters concerning the Group’s strategic orientation and its organisation. The Chairman of the Board leads the activities of the Board and is responsible for ensuring that the other Board members regularly receive the information necessary to ensure that the quality of the Board’s activities is maintained, and that they are conducted in compliance with the Swedish Companies Act. Board of directors governance reports Sectra applies the Swedish Code of Corporate Governance (“the Code”).

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One of these shares will be a so-called redemption share. The Board of Directors proposes that the record date for the share split shall be October 6, 2020.

A presentation of the current members is available on investor.sectra.com/board-of-directors.
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Mar 12, 2019 Medical imaging IT and cybersecurity company Sectra has delivered its as SAIC'S Chief Executive Officer, Board of Directors Elects Nazzic S.

Uppsala county council. 20 okt. 2020 — Effective visual analytics for data-heavy clinical genomics. Sectra AB. Anders Ynnerman, LiU. Early Diagnosis of Alzheimer's Disease using 27 nov.

Board of Directors. The Articles of Association of Sonova Holding AG state that the Board of Directors must consist of a minimum of three and a maximum of nine members. The members of the Board of Directors are elected individually by the Annual General Shareholders’ Meeting.

Sectra AB. Anders Ynnerman, LiU. Early Diagnosis of Alzheimer's Disease using 27 nov. 2020 — Roschier, Roschier , Scania, Schneider Electric, Sectra Communications AB, CFO, Chairman of the board, Cheif Engineer Electro Mobilitet, CIO, Client Digital strateg, Director, Director Asset Management Heat Sweden, 27 nov. 2020 — från MIT och medgrundare av Moderna till bolagets scientific advisory board.

Torbjörn Kronander. CEO and President Sectra AB. Anders Persson. Birgitta Hagenfeldt. CFO and deputy CEO Avanza Bank Holding. Ulrika Hagdahl. Founder of Orc Software AB and Head of Innovation at Orc Software AB 1987-1990, President and CEO of Orc Sectra’s Board of Directors has established an Audit Committee and a Remuneration Committee. Please see the section Board of Directors for information about which Board members that … 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. Torbjörn Kronander CEO and President Sectra AB, Board of Directors Board of Directors, Picture from 2019 Board of directors governance reports.