Anna Stålenbring – FM Mattsson Mora Group

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Utbildning: Gymnasieekonom. Tidigare uppdrag: VD och koncernchef Bufab. Övriga väsentliga styrelseuppdrag: Styrelseledamot i Värnamo Energi AB, Stacke Hydraulik AB, Värnamo Elnät AB, Entreprenörinvest Sverige AB, LMT Group AB, Ekeborg Kapital AB, Axelent AB och Ryds Båtar AB. Aktieinnehav (inklusive genom bolag och … Thomas Widstrand. President and CEO since 2008 and board member since 2014.

SE 102 48 Stockholm, Sweden Switchboard: +46 10-160 44 33 Avser kvarvarande verksamhet, det vill säga exklusive Troax som avyttrades i december 2010. ** Uppgifterna PSI Group (Cash Guard), Reiss, ScanCoin,. Talaris European Certification Board (ECB•S) och Vid årets utgång uppgick Gunnebo AB:s aktiekapital till 379,3 Mkr Professionell bakgrund: Director of Product. balance sheet, the Board of Directors propose to increase the dividend to SEK To the general meeting of the shareholders of Alimak Group AB (publ), corporate identity ASA and Troax Group AB. Member of the Boards of Nasdaq CSD is a part of the Nasdaq Group. Nasdaq, Inc., the ultimate parent, provides trade and post-trade services in more than 50 countries.

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Education: MBA Business administration, University of Gothenburg. Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB. Previous assignments: Board member of Profilgruppen AB and San Sac AB. Shareholding: 3,447,780.

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Previous assignments: President and CEO of Bufab. Other board assignments: Board member of Värnamo Energi AB, Stacke Hydraulik AB, Värnamo Elnät AB, Entreprenörinvest Sverige AB, LMT Group AB, Ekeborg Kapital AB, Axelent AB and Ryds Båtar AB. At the time of the notice, Troax Group AB holds 131,100 own shares. The Board of Directors also proposes that the meeting approves of transfer of shares acquired in accordance with item 17 for obligations under call option programs. The decision has been prepared by the Board in its entirety. This is an important step in increasing the Troax offering to the growing segment of ‘self-storage' Thomas Widstrand, President and CEO, Troax Group AB The interest from investors, both in Sweden and internationally, has been large. We are happy and of course very proud of the whole Troax Group. TROAX GROUP AB (PUBL) (STO:) : Stock quote, stock chart, quotes, analysis, advice, financials and news for share TROAX GROUP AB (PUBL) | NASDAQ OMX STOCKHOLM: | NASDAQ OMX STOCKHOLM TROAX GROUP AB (PUBL) : TROAX PUBL : The Board of Directors in Troax Group AB proposes the dividend to ..

Among these values, the most View the latest Troax Group AB Series A (TROAX) stock price, news, historical charts, analyst President, Chief Executive Officer & Director; Anders Eklof 28 Apr 2020 the members of the board, the Executive Leadership Team (“ELT”) and employees will also be limited, and c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm, Alimak Group, Tomra Systems, Troax and Fagerhult, as. 2021-03-18 08:30:00 Notice to general meeting, Notice of Annual General Meeting of Troax Group AB (publ). 2021-02-11 12:30:00 Financial Statement Release Nora F. Larssen has been a member of Nobia's Board since 2011. Arja Taaveniku and Carsten Rasmussen be elected new members of the Board.
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nr 556916-4030 i Stockholm den 28 maj 2015 Minutes kept at the extra general meeting of Troax Group AB (pub!), reg.no. 556916-4030 in Stockholm on 28 May 2015 Närvarande: Enligt förteckning i Bilaga 1, med angivande av antal aktier och antal röster för envar röstberättigad. The AGM of Troax Group AB (publ) was held on June 25 th, 2020 in Hillerstorp. Adoption of the Income Statements and Balance Sheets, dividend and discharge of liability The Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit. Thomas has been President and CEO of Troax AB since 2008.

Independent of company: Yes. Independent of owners: Yes Board Member since 2015. Born: 1961. Education: MBA. Previous Experience: Leading positions within Nefab Group for 21 years, among other positions CFO 13 years. Prior to Nefab, controller within the Itab Group for 8 years and auditor for 4 years. Other assignments: Member of the board of directors of FM Mattsson Mora Group AB (publ). Shareholding: 3,000 Chairman since 2020. Born: 1963.
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President and owner of Nicolin Consulting AB since 2011. Read more Txioa Txertatu. Notice of Annual General Meeting of Troax Group AB (publ) The Board of Directors in Troax Group AB proposes the dividend to be Stockopedia rates Troax AB (publ) as a Adventurous High Flyer . Troax Group AB (publ) is a Sweden-based company, which supplies customizable safety Contact, Thomas Widstrand (President, Chief Executive Officer, Director). 14 Aug 2017 Troax Group AB was a leading producer of metal-based mesh panel Thomas Widstrand has served as a member of the board of directors In a partnership to accelerate Roplan Holding AB (“Roplan”) group's Inc.) and Lennart Sundén (FSN Capital Executive Adviser, Chairman Troax and Aura Light , Match, Electrolux) have both accepted to become board members in Ropla Chairman. Born: 1956. Mechanical Engineer and M.Sc.

In 2019 Troax net sales amounted to around 168 MEUR and the number of employees amounted to about 700 persons. Initial public offering of Troax on Nasdaq Stockholm Mon, Mar 16, 2015 07:00 CET. Troax Group AB (publ) (“Troax” or the “Company”), a leading global supplier of indoor perimeter protection, and FSN Capital LP III Limited Partnership (“FSN”) announced on 27 February 2015 the intention to proceed with an Initial Public Offering (“IPO”) and listing on Nasdaq Stockholm. TROAX GROUP AB ANNUAL REPORT 2017 SAFETY IS ABOUT BEING ONE STEP 108 BOARD OF DIRECTORS 110 MANAGEMENT 112 ANNUAL GENERAL MEETING 2018. TROAX INNOVATION CENTER At first sight, what we do might seem plain, but beyond the visuals, there are decades of knowledge and technical expertise towards The Nomination Committee’s proposal regarding the Board of Directors in Balco Group AB Wed, Feb 03, 2021 16:00 CET. The Nomination Committee of Balco Group AB proposes to the Annual General Meeting the election of Ingalill Berglund as Chairman of the Board after Tomas Johansson who has declined re-election and election of Thomas Widstrand as a new member of Balco’s Board of Directors.
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Prior to Nefab, controller within the Itab Group for 8 years and auditor for 4 years. Other assignments: Member of the board of directors of FM Mattsson Mora Group AB (publ Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB. Other assignments: Chairman of the Board of Brandkonsulten AB, Board member of JM AB, Uponor OY, Ballingslöv International AB, Diös AB and NRC Group ASA. Board of directors. Shareholding per 31 Dec 2015 Nord-Lock International AB, Hultafors Group AB, Caljan AS and Latour Industries AB. Employed at Troax AB The Board of Directors in Troax Group AB proposes the dividend to be halved Tuesday the 19th of May, 08:30 CET Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the The Board of Directors in Troax Group AB proposes the dividend to be halved Tuesday the 19th of May, 08:30 CET Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the The Board of Directors in Troax Group AB proposes the dividend to be halved 2020/05/19 08:30 CEST Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the ordinary dividend The Board of Directors in Troax Group AB proposes the dividend to be halved Tue, May 19, 2020 08:30 CET. Tuesday the 19th of May, 08:30 CET. Taking into account the current situation where effects related to Covid-19 are currently difficult to predict, the Board of Troax Group AB (publ) has decided, as a security measure, to the Annual General Meeting propose that the ordinary dividend be The AGM of Troax Group AB (publ) was held on June 25th, 2020 in Hillerstorp. Adoption of the Income Statements and Balance Sheets, dividend and discharge of liability The Income Statements and Balance Sheets were adopted, together with the Board of Directors` proposal for dealing with the Company ́s profit.

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Independent of the company and corporate management. Other assignments CEO of Bure Equity AB. Chairman of the board of Mercuri International Group AB, Investment AB Bure and Bure Growth AB. TROAX GROUP 1991 Acquisition of C. Lee Manufacturing Ltd of the UK. 1998 Certified according to ISO 14001. 2003 Shift in focus from diversified to more homogeneous product portfolio.

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For further information, please contact: Jan Svensson, Chairman of the Board, +46 (0)705-771640, jan.svensson@latour.se. Thomas Widstrand, President and CEO, +46 (0)705-471810, thomas.widstrand@troax.com Troax Group AB (publ) BOARD OF DIRECTORS For additional information: Thomas Widstrand . President and CEO .

Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB. Previous assignments: Board member of Profilgruppen AB and San Sac AB. Shareholding: 3,447,780. Board Member (Employee representative) since 2010 Born: 1957 Education: Technical college graduate. Current Experience: Business area manager for the Stockholm region at Troax Nordic AB. Shareholding: 4,125. Independent of company: Yes. Independent of owners: Yes Board Member since 2015. Born: 1961. Education: MBA. Previous Experience: Leading positions within Nefab Group for 21 years, among other positions CFO 13 years.