Last Update

2016-08-24T00:00:00.000Z

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Wrong Sigrun Hjelmquist?

Ms. Sigrun Hjelmquist

Direct Phone: +46 *********       

Email: s***@***.se

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Addnode Group AB

Hudiksvallsgatan 4B

Stockholm, SE-113 30

Sweden

Company Description

Addnode Group acquires, operates and develops entrepreneur-driven companies that supply software and services to markets in which we have or can achieve a leading position. We are one of Europe's leading suppliers of software and services for design, cons ... more

Find other employees at this company (12)

Background Information

Employment History

Director

E.ON AG

Affiliations

Board Member
Silex Microsystems AB

Board Member
One Media AB.

Board Member
Setra Group AB

Board Member
Bisnode AB

Board Member
Micronic BV

Board Member
Sydkraft AB

Board Member
IUI

Board Member
dBusiness News

Board Member
Svenskt Näringsliv

Board Member
AudioDev AB

Board Member
Symsoft AB

Board Member
E.ON AG

Board Member
Svenska HandelsbanIcen AB

Board Member
IBS AB

Board Member
AU-System AB

Board Member
E&T Förlag AB.

Education

M.S.

Engineering Physics

Royal Institute of Technology

Web References (187 Total References)


Image Gallery - Addnode Group

www.addnodegroup.com [cached]

Image gallery with high-res photos of chairman Sigrun Hjelmquist, as well as CEO and President Staffan Hanstorp.

...
Sigrun Hjelmquist


Sigrun ...

www.addnodegroup.com [cached]

Sigrun Hjelmquist Chairman of the Board, Remuneration Committee chair, member of Audit Committee.


Board of Directors - Addnode Group

www.addnodegroup.com [cached]

Sigrun Hjelmquist (Chairman)

Djursholm, Sweden. Born in 1956. Graduate Engineer and a Licentiate in Technical Physics from the Royal Institute of Technology.
Learn more about Sigrun Hjelmquist (Chairman)


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


Sigrun ...

www.silexmicrosystems.com [cached]

Sigrun Hjelmquist

...
Sigrun Hjelmquist is Chairman of the Board of C2SAT AB and of the two investment funds Almi Invest Stockholm and Almi Invest East Sweden. She also serves on the boards of RAE Systems Inc, Atea ASA, Addnode AB, Bluetest AB, Setra Group AB and One Media AB. Hjelmquist has worked in the Ericsson Group for 20 years, holding several leading positions and gaining extensive experience in both Swedish and international organizations.

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