No Photo Available

Last Update

2017-02-27T00:00:00.000Z

This profile was last updated on .

Is this you? Claim your profile.

Wrong Sigrun Hjelmquist?

Ms. 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.

The Meeting

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

Chairman, Remuneration Committee Chair, Member of Audit Committee
Addnode Group AB

Board Member
Setra Group AB

Board Member
RAE Systems Inc.

Board Member
Silex Microsystems AB

Board Member
One Media AB.

Board Member
Bisnode AB

Board Member
E.ON AG

Board Member
AudioDev AB

Board Member
Micronic Laser Systems AB

Board Member
Seamless Distribution AB

Board Member
Symsoft AB

Board Member
Sandvik AB

Board Member
IBS AB

Board Member
Svenska HandelsbanIcen AB

Director
Confederation of Swedish Enterprise

Board Member
IUI

Ordinary Board Member
AudioDev AB

Board Member
E&T Förlag AB.

Board Member
Svenskt Näringsliv

Board Member
AU-System AB

Board Member
dBusiness News

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


In addition, the Chairman of the ...

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

Similar Profiles

Other People with this Name

Other people with the name Hjelmquist

Christina Hjelmquist
Middleburg Financial Corporation

Jordan Hjelmquist

Courtney Hjelmquist
LeafFilter North Inc

Åsa Hjelmquist
eTRAVELi AB

Martin Hjelmquist
OEM Automatic Ltd

City Directory Icon

Browse ZoomInfo's Business Contact Directory by City

People Directory Icon

Browse ZoomInfo's
Business People Directory

Company Directory Icon

Browse ZoomInfo's
Advanced Company Directory