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Här samlar vi alla artiklar om Melker Schörling AB. Fler artiklar hittar du i följande artikelserier: Turerna kring Hexagon och Ola Rollén, Aktier: Köp- och säljråd och Finansvärldens makthavare. Andra ämnen som ofta förekommer i artiklar om Melker Schörling AB är: Melker Schörling, Hexagon, Aktier och Stockholmsbörsen.

Nomination Committee The Meeting re-elected Gustaf Douglas (Investment AB Latour, etc.), Marianne Nilsson (Swedbank Robur Fonder), Per-Erik Mohlin (SEB Fonder/SEB Trygg Liv), and Mikael Ekdahl (Melker Schörling AB) and elected Lars Rosén (Länsförsäkringar) as members of the Nomination Committee before the Annual General Meeting 2011. May 5, 2021, app. 1.00 p.m. (CET) Interim Report January–March 2021 May 5, 2021 Annual General Meeting 2021 July 29, 2021, app. 1.00 p.m. (CET) Interim Report January–June 2021 October 29, 2021, app. 1.00 p.m.

Opening of the Meeting The Annual General Meeting was opened by the Chairman of the Board of Directors Melker Schörling, who welcomed the present shareholders to the General Meeting. Election of Chairman of the Meeting Melker Schörling laid the foundation for his wealth when he accepted the CEO role of troubled security-giant Securitas in 1987. A little more than a decade later, he set up Melker Schörling AB by Euroclear Sweden AB as of 31 August the year before the Annual General Meeting who wish to participate on the Nomination Committee. The Nomination Committee prior to the Annual General Meeting 2021 comprises Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), Marianne Nils - Holding AB. Melker Schörling and Mikael Ekdahl cannot, therefore, be considered as independent in relation to major shareholders in the company in accordance with the Code. The largest shareholder in BNS Holding AB is Melker Schörling AB, which, on the date of the 2012 Annual General Meeting held 58.5 percent of the shares and votes in Corporate Governance Report Nomination Committee for the 2014 Annual General Meeting The 2013 Annual General Meeting appointed Mikael Ekdahl (Melker Schörling AB via BNS Melker Schörling was appointed Chairman of the Remuneration Com - mittee and Märit Beckeman was appointed member. Melker Schörling is also Chairman of the Board of BNS Holding AB, which holds around 33.7 percent of the votes in AAK. In turn, BNS Holding AB is a wholly owned subsidiary of Melker Schörling AB, of which company Melker AB is Melker Schörling AB, which owns 58.5 percent of the shares and votes.

Today, the business is run in the same spirit by the second generation under the name Schörling.

Melker Schörling AB (“MSAB”) is a holding company focusing upon long-term industrial development. MSAB’s current portfolio primarily consists of investments in six publicly listed companies. Value creation is stimulated by active ownership in the existing holdings. MSAB’s business concept is to maximize the

The Nomination Committee prior to the Annual General Meeting 2021 comprises Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), … Company profile page for Melker Schorling AB including stock price, company news, press releases, executives, board members, and contact information Holding AB. Melker Schörling and Mikael Ekdahl cannot, therefore, be considered as independent in relation to major shareholders in the company in accordance with the Code. The largest shareholder in BNS Holding AB is Melker Schörling AB, which, on the date of the 2012 Annual General Meeting held 58.5 percent of the shares and votes in AAK Annual Report 2013 | 47. Corporate Governance Report Nomination Committee for the 2014 Annual General Meeting The 2013 Annual General Meeting appointed Mikael Ekdahl (Melker Schörling AB via BNS Holding), Henrik Didner (Didner & Gerge fonder), Åsa Nisell (Swedbank Robur fonder) and Lars-Åke Bokenberger (AMF Fonder) Annual General Meeting 2011 The Annual General Meeting held on 17 May 2011 was attended by shareholders representing around 60 percent of the share capital and votes in the company.

The Nomination Committee ahead of the Annual General Meeting 2020, consisting of Mikael Ekdahl (Melker Schörling AB), Jan Andersson (Swedbank Robur fonder), Johan Strandberg (SEB Investment Management) and Ossian Ekdahl (Första AP-fonden) has proposed that Gun Nilsson shall be elected Chairman of the Annual General Meeting 2020.

And last, but not least, we believe in having focus on results. The company was founded by Melker Schörling and is today runned by the Schörling family's second generation. Melker Schörling AB was founded in 1999 and is an active owner of a number of listed companies.

Vi tror på långsiktighet, kostnadsmedvetenhet och nära relationer. Och sist, men inte minst, fokus på goda resultat. Idag drivs verksamheten i samma anda av andra generationen under namnet Schörling. Melker Schörling AB (“MSAB”) is a holding company focusing upon long-term industrial development. MSAB’s current portfolio primarily consists of investments in six publicly listed companies.
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Securitas Annual and Sustainability Report May 8, 2019 Ever since Loomis' listing in 2008, Latour and Melker. Schörling AB have been the Company's largest share- holders in terms of number of Items 12 - 73 No fees are paid to Melker Schörling AB, the single largest shareholder in the members of the Nomination Committee. Hexagon, held a total of Melker Schörling (born 1947) is a Swedish billionaire businessman.

Alecta Pensionsförsäkring. in Engineering. Directorships Chairman of HEXPOL AB, INWIDO AB and AAK AB .
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Nomination Committee The Meeting re-elected Gustaf Douglas (Investment AB Latour, etc.), Marianne Nilsson (Swedbank Robur Fonder), Per-Erik Mohlin (SEB Fonder/SEB Trygg Liv), and Mikael Ekdahl (Melker Schörling AB) and elected Lars Rosén (Länsförsäkringar) as members of the Nomination Committee before the Annual General Meeting 2011.

Melker’s drive to explore, his interest in people and his business sense took him on a journey that speaks for itself. Melker Schörling laid the foundation for his wealth when he accepted the CEO role of troubled security-giant Securitas in 1987. A little more than a decade later, he set up Melker Schörling AB by Euroclear Sweden AB as of 31 August the year before the Annual General Meeting who wish to participate on the Nomination Committee. The Nomination Committee prior to the Annual General Meeting 2021 comprises Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), … Company profile page for Melker Schorling AB including stock price, company news, press releases, executives, board members, and contact information Holding AB. Melker Schörling and Mikael Ekdahl cannot, therefore, be considered as independent in relation to major shareholders in the company in accordance with the Code. The largest shareholder in BNS Holding AB is Melker Schörling AB, which, on the date of the 2012 Annual General Meeting held 58.5 percent of the shares and votes in AAK Annual Report 2013 | 47.

To view which financials we have for a certain share just click on the company name and scroll down below. Countries. United States Melker Schorling AB [1].

Contact; News; Regulatory press releases; Securitas AB Full Year Report January-December 2020; Securitas AB Full Year Report January-December 2020. Published. 04 February 2021 08:00. OCTOBER–DECEMBER 2020. Total sales MSEK 26 477 (28 2021 Annual General Meeting 2021 July 29, 2021, app the Nomination Committee up to the 2009 Annual General Meeting. Nomination Committee The Nomination Committee prior to the 2009 Annual Gen - eral Meeting comprises Mikael Ekdahl (Melker Schörling AB), Gustaf Douglas (Investment AB Latour and SäkI), 86 Corporate governance report Corporate governance report Investmentbolaget Melker Schörling fick en flygande start på börsveckan. Två av portföljens innehav - AAK och Hexpol – kom med omvända vinstvarningar.

(CET) Interim Report January–March 2021 May 5, 2021 Annual General Meeting 2021 July 29, 2021, app. 1.00 p.m. (CET) Interim Report January–June 2021 October 29, 2021, app. 1.00 p.m. (CET) Interim Report January–September 2021.