Discover the members of Getinge's Board of Directors, their leadership expertise, and governance roles. This page provides key insights for investors and press relations on the company's strategic oversight and corporate governance.
The duties of the Executive team It is the responsibility of the President & CEO to implement and ensure that the strategies, business plans and operational targets agreed by the Board of Directors are carried out and that effective internal governance and control is maintained. The President & ...
lighter snack will be served after the AGM. The Board of Directors of Getinge has decided that the shareholders shall be able to exercise their voting right the AGM by postal voting in accordance with the regulations in Getinge’s Articles of Association, as further described below.RIGHT TO ...
总部位于瑞典哥德堡 现任总裁兼首席执行官为 Mattias Perjos Johan Malmquist 任董事会主席 自1993 年来在 Nasdaq Stockholm Large Cap 上市 了解更多详情 收购 在Getinge,我们致力于持续发展和创新。我们最近的收购是为了提升自身能力,使更多的人能够获得拯救生命的技术。我们很高兴有机会将这些拥有前瞻性思想、勇于改...
This statement has been supported by our leadership and formally approved by the Getinge Holding Ltd. Board of Directors on 8th April 2024. Organization, structure and supply chains Getinge is a global provider of innovative solutions for operating rooms, intensive-care units, hospital wards, sterili...
Carl Bennet (Chairman), Johan Bygge, Cecilia Daun Wennborg, Barbro Fridén, Dan Frohm, Sofia Hasselberg, Johan Malmquist, Mattias Perjos, Malin Persson and Johan Stern were re-elected as members of the Board. Fees to the Board of Directors ...
Board of Directors in consultation with the member appointed by the largest shareholder in terms of voting rights deems it appropriate, it shall include an, in relation to the company and its major shareholders, independent representative of the minor shareholders as a member of the Nomination ...
Adoption of the Income Statement and the Balance Sheet The AGM adopted the Income Statement and the Balance Sheet as well as the Consolidated Income Statement and the Consolidated Balance Sheet for the financial year 2023. Dividend In accordance with the proposal by the Board of Di...
The Meeting resolved in accordance with the Board’s proposal to authorize the Board of Directors to resolve on the issue of new shares with preferential right for the company’s shareholders during the period up to the company’s Annual General Meeting 2018. The total number of shares that ma...
The Board of Directors shall, in addition to any members who, pursuant to Swedish law, may be appointed other than by a General Meeting of the Company, comprise no fewer than three and no more than ten members with a maximum of ten deputy members. Members and deputy members shall be elec...