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.

Together with our clients and the collective knowledge of our 17,500 architects, engineers and other specialists, we co-create solutions to address urbanisation, capture the power of digitalisation, and make our societies more sustainable. Sweco is Europe’s leading engineering and architecture consultancy, with sales of approximately SEK 21 billion

Nationality: British citizen. Independence: Independent in relation to the company and management as well as in relation to the company’s major shareholders. Thomas Widstrand. President and CEO since 2008 and board member since 2014. Born: 1957. Education: MBA Business administration, University of Gothenburg.

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 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 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 Deputy Directors shall be appointed. Sweco AB hereby invite to annual general meeting on Thursday April 22, 2021. Due to Covid-19, the Board of Directors has decided that the annual general meeting will be held without the physical presence of shareholders, representatives or third parties and that the shareholders only will be able to exercise their voting rights in advance through so called postal voting, before the general meeting. Max Joy, the managing director of engineering, environment and design consultancy Sweco UK, has been appointed to the company’s international group executive board.

Elected 2018 Board member of the Remuneration Committee Other appointments: President and CEO and board member of Investment AB Latour. Chairman of the board of Alimak Group AB and board member of Sweco AB Previous leading positions: President and CEO of AB Fagerhult and Lammhults Design Group AB. Sweco AB will on 16 March 2016 publish the content of the notice of the Annual General Meeting in the Official Gazette (Post- och Inrikes Tidningar) and on the company’s website.

Scania, IKEA, Sweco, Astra Zeneca, STFD AB took part in digital video conference Industrial Dialogue: Russia General Manager, Chairman of the Ingka Russia Management Board, Production Director, EcoVolt Project,

Tidigare VD och Koncernchef i Securitas AB 2007-2018 och NCC AB 2001-2007 Stiftelse, Axfood AB, Novax och Handelshögskolans Advisory Board. Björn Aronsson, Managing Director, Hydrogen Sweden.

Sweco announced today that, as a supplement to its previously presented proposals, the company’s Nomination Committee proposes Åsa Bergman to join the Board of Directors. Sweco’s Nomination Committee presented its proposals to the 2018 annual general meeting on 14 March 2018.

Lisa Lagerwall 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.

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. Sweco’s Board of Directors proposes a SEK 3.10 per share extraordinary dividend. 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. Sweco’s Board of Directors and management strive to live up to the requirements of the shareholders, other stakeholders and Nasdaq Stockholm regarding sound and effective corporate governance.
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Max Joy. President Sweco UK. Erwin Malcorps. President Sweco Belgium. Ann-Louise Lökholm Klasson. President Sweco Sweden.

Ledamot. Ragn-Sells, BDX, Svalget Återvinning AB, Swebo Bioenergy AB, Harads former Regional Director for Sweco and now Chairman of Future Eco's Board, Håkan 2021-03-17 10:00:00 Sweco SWECO: Kallelse till årsstämma i Sweco AB (publ) 2020-09-16 18:30:00 Sweco SWECO: Sweco's Board of Directors proposes a been appointed as a non-executive director of Com Hem Holding AB, including ASSA ABLOY, Micronic Mydata, SWECO, Revres Holding, Projektengagemang Sweden AB is a Sweden-based multi-disciplinary engineering consultancy company. It offers Per-Arne Gustavsson, President, Chief Executive Officer & Director SWECO AB (PUBL), -1.52%, 6 179. Hem · Bolagsstyrning; Styrelsemedlemmar.
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Mattias Goldmann är hållbarhetschef på Sweco och en av Sveriges mest profilerade debattörer och Peter Ullstad, Arkitekt och grundare av CoDesign AB.

This information is information that Sweco AB is obliged to make public pursuant to the EU Market Abuse Regulation. EXECUTIVE TEAM SWECO GROUP. Åsa Bergman.

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Sweco AB (publ) provides consulting services in engineering, environmental Experienced Board: SWEC B's board of directors are considered experienced (5

born in 1971, is Senior Chief Architect and International Director at Sweco Architects AB, Sweden. Styrelseledamot i Attendo AB, Sweco AB, Melker Schörling AB och Sandberg Cardo Rail AB, Managing Director Radiopharmaceuticals, Du Pontkoncernen i Styrelseordförande i Alimak Group AB och styrelseledamot i Sweco AB. Tidigare väsentliga uppdrag: VD och koncernchef för AB Fagerhult och Lammhults Get the most recent insider transactions for SWECO AB . of the Board of Directors or deputy Employee Representative of the Board of Directors Director. 3,332. Member of the Board of Directors, Disposal, METACON AB, SE0003086214 Katarina Margareta Grönwall, Other senior executive, Acquisition, Sweco AB Jan Kvarnström. Chairman of the Board AB. Previously division manager in Fabege AB, CEO of Drott Kontor AB and property Present CEO of SWECO AB. He was appointed by a unanimous Board of Directors and thus new Chairman of the Board of Projektengagemang Sweden AB (publ).

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

Pierre Welander.

The AGM decides the exact number. The Board is assisted by a secretary, who is not a member of the Board. Board members are to devote the time and attention to Investor that their assignment demands.