Fri, Nov 20, 2020 15:45 CET. At today’s Extraordinary General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors. The meeting resolved, in accordance with the proposal of the Nomination Committee, to elect Alf Göransson as Chairman of the Board for the period up until the end of the next Annual General Meeting.

Andra styrelseuppdrag: Styrelseledamot i NIBE Industrier AB och Melker Schörling AB. Erfarenhet: President and CEO för HEXPOL AB och Nolato AB. Utbildning:

Vår ambition är också att tillämpa öppenhet, saklighet och hög servicegrad i den finansiella rapporteringen för att utveckla förtroendet för bolaget och stärka intresset för potentiella aktieägare. HEXPOL - A Truly Global Company HEXPOL's ambition is to provide the capital markets, investors and other interested parties with relevant information that contributes to a fair value of the company. Our ambition is also to utilize openness, impartiality and a high level of service in our financial reporting, to enhance trust in the company and accentuate interest with potential investors. The HEXPOL Group Management Team is comprised of the Chief Executive Officer, the Chief Financial Officer and the Product Area Presidents. The Management Team functions according to the strategic direction and long-term goals defined by the HEXPOL Board of Directors and works in a hands-on manner that facilitates quick decision-making, thanks to the decentralized nature of the company.

Hexpol board of directors

At today's Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven. The meeting re-elected Georg Brunstam, Shareholders of HEXPOL AB are hereby summoned to the Annual General Meeting (AGM) to be held at 3 p.m. CET on Tuesday, 28 April 2020 at Malmö Börshus at the address Skeppsbron 2, Malmö, Sweden. Deputy Chair of the Board of Directors, Member of the Finance Committee Born 1970.

Image by Emily Roberts © The Balance 2019 One of the first acts of a new corporation is to set up a corporate board of directors.

Styrelsemedlemmar i HEXPOL. Board Members · Management · Board. Alf Göransson. Styrelsens ordförande sedan 2020, samt styrelseledamot sedan 2007

Board You're viewing 2 of 4 board members. Jan 7, 2021 Fire crews responded to HEXPOL in Jonesborough to find flames Sam LaPorte from the Board Of Directors and the election of his son, Drew The Board of Directors is responsible for overseeing the company's organisation and the Chairman of: Loomis AB, NCC AB, Hexpol AB and Axfast AB. Dec 14, 2019 Kenneth L. Bloom was appointed by Hexpol AB as president of Hexpol The board of directors of Sirrus, a developer and supplier of chemical The company has about 200 employees. "The acquisition expands HEXPOL Compounding NAFTA's capabilities and capacities within polymer compounding and Born in 1957.

The Annual Meetings held 28 April 2020 elected the current Board of Directors of HEXPOL consisting of Alf Göransson (Chairman of the Board), Malin Persson, Jan-Anders E. Månsson, Märta Schörling Andreen, Gun Nilsson and Kerstin Lindell.

Arbetslivserfarenhet. 1970–1975 Controller, LM Ericsson, The Board of Directors proposes the Annual General Meeting to “The first quarter of 2015 was a strong quarter for the HEXPOL Group – our FB Folia S.A.. Fiskeby Board AB Hexpol TPE AB · HL Display Gliwice Iggesund Paperboard AB · IKEA of Sweden Metsä Board Sverige AB · MicVac AB. In light of the above, MSAB's Board of Directors no longer find it motivated for the MSAB's holdings consist of six listed companies, Hexagon, HEXPOL, AAK, Vinita Bali – Board of Directors; Kan företag finnas på olika börser Ett av börsens minst sexiga bolag - Hexpol - toppar oväntat Tunga General meeting shall consist of five ordinary board members with two om fusion enligt ovan, ska Teckningsoptionsinnehavaren genom 12:00:00, Kojamo Oyj, Kommuniké från årsstämma, Resolutions of Kojamo plc's Annual General Meeting and the organizing meeting of the Board of Directors. Hexpol släpper sin årsrapport. just nu (Börsinformation) HomeMaids member of the board of directors säljer värdepapper för 904 000 SEK. Issuer of Underlying Asset: Hexpol. Additional information regarding the table sets forth, for each member of the board of directors of the Issuer, av H Petersson · 2017 — of the board of directors on corporate involvement in CSR-activities, focusing on the variables number of board members, independent board members, female board members, the CEO of the board, HEXPOL AB. 3,24. 2,91.

M.Sc. in Engineering. Directorships Chairman of HEXPOL AB, INWIDO AB and AAK AB. Director of Melker Schörling AB and Beckers Nov 1, 2018 GCA acted as exclusive financial advisor to the shareholders of Mesgo on its sale of a majority stake to Hexpol (CPH: HPOL B) Apr 30, 2010 FINANCIAL OBJECTIVES. The Board of Directors has establis- hed the following financial objectives over a business cycle: The aim is that.
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Christy Stephens, President Capital Bank. Kirby Hadaway, Vice President Wooshin, USA. Caleb Walls, Treasurer Norbord Alabama. Greg Nichols, Past President.

Former chairman of the board of directors in a number of IKEA Group companies between 2013-2016 and member of the board of directors in Inter IKEA Holding between 2016-2020.
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President of HEXPOL Compounding Europe/Asia, HEXPOL Compounding Global Purchasing/Technology and President of HEXPOL TPE Compounding Cesare Finazzi Sales Director Thermoset Compounds

Board of Directors, auditor and fees. The number of directors will be eight. The meeting re-elected Melker Schörling, Georg Brunstam, Alf Göransson, Jan-Anders Månson, Malin Persson, Ulrik Svensson and Märta Schörling. This means that the HEXPOL share will be traded excluding preferential rights to participate in the rights issue from 22 February 2011.

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Born 1962. Master of Business Administration.Board member since 2020. Has previously held executive position at Hexpol and a number of positions in foremost

The Board of Directors of HEXPOL AB (publ) proposes, with the purpose to facilitate the trade in the company’s listed shares at Nasdaq Stockholm, that the Annual General Meeting 2015 resolves on a share split and change of the articles of association as follows. Board of Directors. Name/Title Alf Göran Göransson Independent Director: Loomis AB, HEXPOL AB, Axel Johnson, Inc., Ligue Internationale Des Societes De Surveillance, Attendo AB, Sweco AB Annual general meeting of HEXPOL AB Tue, Apr 28, 2020 16:15 CET. At today’s Annual General Meeting of HEXPOL AB (publ), the following was resolved. Board of Directors, auditor and fees The number of directors will be seven.