Need more? Try out  Advanced Search (20+ criteria)»

Last Update

is this you? Claim your profile.

Wrong Sigrun Hjelmquist?

Sigrun Hjelmquist

Chairman

The-Meeting

GET ZOOMINFO GROW

+ Get 10 Free Contacts a Month

Please agree to the terms and conditions.

I agree to the  Terms of Service and  Privacy Policy. I understand that I will receive a subscription to ZoomInfo Grow at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

THANK YOU FOR DOWNLOADING!

computers
  • 1.Download
    ZoomInfo Grow
    v sign
  • 2.Run Installation
    Wizard
  • 3.Check your inbox to
    Sign in to ZoomInfo Grow

I agree to the Terms of Service and Privacy Policy. I understand that I will receive a subscription to ZoomInfo Community Edition at no charge in exchange for downloading and installing the ZoomInfo Contact Contributor utility which, among other features, involves sharing my business contacts as well as headers and signature blocks from emails that I receive.

The Meeting

Find other employees at this company (24,366)

Background Information

Employment History

Chairman and President and Partner

Acconia Consulting Group


Chairman of Business Executives Council

IVA Companies


Chairman

Sight Executive Group


Investment Manager

BrainHeart Capital


Affiliations

Addnode Group AB

Chairman, Remuneration Committee Chair, Member of Audit Committee


RAE Systems Inc.

Board Member


Silex Microsystems AB

Board Member


Setra Group AB

Board Member


One Media AB.

Board Member


E.ON AG

Board Member


AudioDev AB

Board Member


Micronic Laser Systems AB

Board Member


Seamless Distribution AB

Board Member


Bisnode AB

Board Member


Symsoft AB

Board Member


Sandvik AB

Board Member


IBS AB

Board Member


Svenska HandelsbanIcen AB

Board Member


Confederation of Swedish Enterprise

Director


IUI

Board Member


AudioDev AB

Ordinary Board Member


E&T Förlag AB.

Board Member


Svenskt Näringsliv

Board Member


AU-System AB

Board Member


dBusiness News

Board Member


Education

M.S.

Engineering Physics

Royal Institute of Technology


Web References(100 Total References)


Notice of Annual General Meeting 2016 - Addnode Group

www.addnodegroup.com [cached]

In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee to the Annual General Meeting are as follows: Sigrun Hjelmquist to be elected as Chairman of the Meeting. Six Board members and no deputies to be elected. Fees to the Board, for the period until the conclusion of the next Annual General Meeting, to be paid in the amounts of SEK 360,000 (previously SEK 350,000) to the Chairman and SEK 180,000 (previously SEK 175,000) to each of the other Board members elected by the Annual General Meeting, and remuneration may be paid on account for special undertakings by Board members in their respective fields of expertise (consultancy services etc.), provided that such undertakings have previously been approved by the Chairman of the Board or by two Board members. Fees for work on the Audit Committee shall be paid in the amount of SEK 55,000 (unchanged) to the Chairman and SEK 35,000 (unchanged) to each of the other committee members. Fees for work on the Remuneration Committee shall be paid in the amount of SEK 15,000 (same as previously) to each of the committee members. Board member may be given the possibility to invoice the Company for work on the Board provided that it is cost-neutral to the Company and that it is in accordance with applicable legal requirements and recommendations. The Nomination Committee has further proposed that fair remuneration to the auditor is to be paid with a reasonable amount by approved accounts. Re-election of the directors Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Jan Andersson, Kristofer Arwin and Annika Viklund. Sigrun Hjelmquist to be elected Chairman of the Board. Re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next Annual General Meeting.


NOTICE OF ANNUAL GENERAL MEETING 2015 - Addnode Group

www.addnodegroup.com [cached]

In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee to the Annual General Meeting are as follows: •Sigrun Hjelmquist to be elected as Chairman of the Meeting. •Six Board members and no deputies to be elected. •Re-election of the directors Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Jan Andersson, Kristofer Arwin and Annika Viklund. •Sigrun Hjelmquist to be elected Chairman of the Board. •Re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next Annual General Meeting.


NOTICE OF ANNUAL GENERAL MEETING - Addnode Group

www.addnodegroup.com [cached]

In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee to the Annual General Meeting are as follows: Sigrun Hjelmquist to be elected as Chairman of the Meeting. Six Board members and no deputies to be elected. Fees to the Board, for the period until the conclusion of the next Annual General Meeting, to be paid in the amounts of SEK 340,000 (unaltered) to the Chairman and SEK 170,000 (unaltered) to each of the other Board members elected by the Annual General Meeting, and remuneration may be paid on account for special undertakings by Board members in their respective fields of expertise (consultancy services etc.), provided that such undertakings have previously been approved by the Chairman of the Board or by two Board members. Fees for work on the Audit Committee shall be paid in the amount of SEK 50,000 (previously SEK 40,000) to the Chairman and SEK 30,000 (unaltered) to each of the other committee members. Fees for work on the Remuneration Committee shall be paid in the amount of SEK 15,000 (unaltered) to each of the committee members. Board member may be given the possibility to invoice the Company for work on the Board provided that it is cost-neutral to the Company and that it is in accordance with applicable legal requirements and recommendations. The nomination committee has further proposed that fair remuneration to the auditor is to be paid with a reasonable amount by approved accounts. Re-election of the directors, Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Jan Andersson and Kristofer Arwin and election of Annika Viklund as new director. Sigrun Hjelmquist to be elected Chairman of the Board. Re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next Annual General Meeting. Sigrun Hjelmquist, Chairman of the Board, Addnode Group AB Phone: +46 (0) 704 977 202


NOTICE OF ANNUAL GENERAL MEETING - Addnode Group

www.addnodegroup.com [cached]

In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee to the Annual General Meeting are as follows: Sigrun Hjelmquist to be elected as Chairman of the Meeting. Six Board members and no deputies to be elected. Fees to the Board, for the period until the conclusion of the next Annual General Meeting, to be paid in the amounts of SEK 340,000 (previously SEK 320,000) to the Chairman and SEK 170,000 (previously SEK 160,000) to each of the other Board members elected by the Annual General Meeting, and remuneration may be paid on account for special undertakings by Board members in their respective fields of expertise (consultancy services etc.), provided that such undertakings have previously been approved by the Chairman of the Board or by two Board members. Fees for work on the Audit Committee shall be paid in the amount of SEK 40,000 (unaltered) to the Chairman and SEK 30,000 (unaltered) to each of the other committee members. Fees for work on the Remuneration Committee shall be paid in the amount of SEK 15,000 (unaltered) to each of the committee members. Board member may be given the possibility to invoice the Company for work on the Board provided that it is cost-neutral to the Company and that it is in accordance with applicable legal requirements and recommendations. The nomination committee has further proposed that fair remuneration to the auditor is to be paid with a reasonable amount by approved accounts. Re-election of the directors, Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Eva Listi, Jan Andersson and Kristofer Arwin. Sigrun Hjelmquist to be elected Chairman of the Board. Re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next Annual General Meeting. Sigrun Hjelmquist Chairman of the Board Addnode Group AB Tel +46 704 977 202


www.addnodegroup.com

In addition, the Chairman of the Board, Sigrun Hjelmquist, has been a member of the Nomination Committee.
The proposals by the Nomination Committee to the Annual General Meeting are as follows: Sigrun Hjelmquist to be elected as Chairman of the Meeting. Six Board members and no deputies to be elected. Fees to the Board, for the period until the conclusion of the next Annual General Meeting, to be paid in the amounts of SEK 340,000 (unaltered) to the Chairman and SEK 170,000 (unaltered) to each of the other Board members elected by the Annual General Meeting, and remuneration may be paid on account for special undertakings by Board members in their respective fields of expertise (consultancy services etc.), provided that such undertakings have previously been approved by the Chairman of the Board or by two Board members. Fees for work on the Audit Committee shall be paid in the amount of SEK 50,000 (previously SEK 40,000) to the Chairman and SEK 30,000 (unaltered) to each of the other committee members. Fees for work on the Remuneration Committee shall be paid in the amount of SEK 15,000 (unaltered) to each of the committee members. Board member may be given the possibility to invoice the Company for work on the Board provided that it is cost-neutral to the Company and that it is in accordance with applicable legal requirements and recommendations. The nomination committee has further proposed that fair remuneration to the auditor is to be paid with a reasonable amount by approved accounts. Re-election of the directors, Sigrun Hjelmquist, Thord Wilkne, Dick Hasselström, Jan Andersson and Kristofer Arwin and election of Annika Viklund as new director. Sigrun Hjelmquist to be elected Chairman of the Board. Re-election of the registered public accounting firm PricewaterhouseCoopers AB for the period until the end of the next Annual General Meeting. Sigrun Hjelmquist, Chairman of the Board, Addnode Group AB Phone: +46 (0) 704 977 202


Similar Profiles

city

Browse ZoomInfo's Business
Contact Directory by City

city

Browse ZoomInfo's
Business People Directory

city

Browse ZoomInfo's
Advanced Company Directory