DOCSLIB.ORG

View Annual Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
View Annual Report Financial information Alfa Laval uses a number of channels to provide information about the information that could have an effect on the share price that is not yet publicly company’s operations and financial development. Information published in the known is never disclosed at these types of meetings or contacts. Alfa Laval in brief 2008 Report Annual form of annual reports, quarterly reports and press releases is presented on Alfa Laval also arranges a so-called capital markets day each year, at which Contents an ongoing basis on the company’s website at www.alfalaval.com/investors. representatives for financial markets are offered more in-depth information Alfa Laval is a leading global provider of Presentation material from capital markets days, press conferences and analyst regarding the company’s operations. specialized products and engineered Under the flap sustainability report 2008 meetings is also available for downloading at the site. Alfa Laval employs a so-called silence period of three weeks. This Alfa Laval in two minutes The annual report is sent to those shareholders who have notified the implies that the President and Chief Financial Officer do not meet or speak solutions. 36 Sustainability efforts must be company that they wish to receive a copy. Annual reports and interim reports to representatives from the financial market during the three weeks prior to a The company’s equipment, a natural feature of daily business 1 Highlights 2008 can be ordered at www.alfalaval.com or by calling +46 (0)40-36 65 00. quarterly report. systems and services are dedicated to Alfa Laval arranges press conferences and analyst meetings following In accordance with the company’s Articles of Association, notice of the • 38 Accelerated work on reducing publication of the company’s quarterly reports. In addition, representatives of Annual General Meeting is inserted as an announcement in Dagens Nyheter helping customers to optimize the per- Report Sustainability 2 Fifth consecutive year with the environmental impact company management meet with analysts, investors and journalists on an and the Swedish Official Gazette at the earliest six and at the latest four weeks formance of their processes. Time and improved operating income Environment ongoing basis to ensure that these parties have correct and current information prior to the meeting. The information below concerning the meeting does not President’s comments time again. on which to base their work. constitute legal notice. As a service to existing shareholders, information about Annual Report 2008 40 Continued efforts to improve social conditions Pursuant to the company’s agreement with Nasdaq OMX Nordic, the Annual General Meeting is sent to them by mail. Alfa Laval helps customers to heat, Sustainability Report • Corporate Governance Report GOALS AND STRATEGIES Social responsibility cool, separate and transport products 4 Customer-driven approach – a way 41 Ethical behavior – a base for Financial information during 2009 Shareholder information such as oil, water, chemicals, beverages, Alfa Laval will release financial information during 2009 on the following dates: Tel: +46 (0)46-36 65 26. to achieve the goals sustainable success foodstuffs, starch and pharmaceuticals. Report Governance Corporate • E-mail: [email protected] Business model and financial goals Ethics and transparancy First-quarter report 2009 April 20 Alfa Laval’s worldwide organization Annual General Meeting in Lund April 20 6 Three ways for profitable growth Second-quarter report 2009 July 16 works closely with customers in 100 BOARD OF DIRECTORS’ report Growth strategy Third-quarter report 2009 October 21 countries to help them stay ahead. 43 Contents A world of 8 Structural changes drive Alfa Laval’s business More information on the Internet performance Structural growth 44 Board of Directors’ Report Contact details for all countries 10 Rising energy needs drives demand 56 Consolidated cash-flow statements Analysts tracking Alfa Laval are continuously updated on for efficient products and solutions 58 Consolidated income statement ABG Sundal Collier Credit Suisse Handelsbanken Capital Markets SEB Enskilda Alfa Laval’s website. Structural growth – energy Erik Ejerhed Andre Kukhnin Peder Frölén Anders Eriksson 62 Consolidated balance sheet [email protected] [email protected] [email protected] [email protected] 12 Alfa Laval’s efficient products +46 (0)8-566 286 64 +44 (0)207 888 0350 +46 (0)8-701 1251 +46 (0)8-52 22 96 39 read more at www.alfalaval.com contribute to environmental gains 65 Changes in consolidated equity capital BAS-ML Deutsche Bank JP Morgan Standard and Poor’s Equity Research Structural growth – environment Ben Maslen Johan Wettergren Andreas P. Willi Heenal Patel 68 Parent company cash-flow statement [email protected] [email protected] [email protected] [email protected] 14 Improved standard of living +44 (0)20 7996 4783 +46 (0)8-463 55 18 +44 (0)207 325 4853 +44 (0)20 7176 3641 71 Notes to the financial statements drives demand for processed food Carnegie Erik Penser Bankaktiebolag Morgan Stanley Swedbank Structural growth – improved living standards 78 Financial risks Oscar Stjerngren Joakim Höglund Guillermo Peigneux Mats Liss [email protected] [email protected] [email protected] [email protected] 16 Global sea transports require +46 (0)8-676 87 69 +46 (0)8-463 84 36 +44 (0)20 7425 7225 +46 (0)8-5859 1262 81 Operational risks reliable and efficient equipment 84 Notes Cazenove Evli Bank Nordea Bank UBS Structural growth – globalization Glen Liddy Magnus Axén Ann-Sofie Nordh Sven Weier [email protected] [email protected] [email protected] [email protected] 108 Proposed disposition of earnings +44 (0)20 7155 5000 +46 (0)8-407 80 38 +46 (0)8 – 534 914 52 +49 (0)69 1369 8278 18 Expanded presence in world’s fast-growing markets 109 Audit Report Cheuvreux HQ Bank RBS Öhmans Structural growth – BRIC Patrik Sjöblom Andreas Koski Teea Reijonen Anders Roslund [email protected] [email protected] [email protected] [email protected] corporate GOVERNANCE 2008 +46 (0)8-723 51 15 +46 (0)8-696 18 97 +44 (0) 20 7678 1261 +46 (0)8-402 52 69 CUSTOMER OFFERING 111 Contents 20 Leading positions in three global key technologies 117 Board of Directors’ report on internal Key technologies control for fiscal year 2008 Notification of participation shall be made to: Annual General Meeting 2009 22 Good service forms basis 118 Board of Directors and Auditors The Annual General Meeting of Alfa Laval AB (publ) will be held on Monday, • Alfa Laval AB, Group Staff Legal, Box 73, SE-221 00 Lund, Sweden for tomorrow’s business April 20, 2009 at 4:00 p.m. at Färs & Frosta Sparbank Arena, Klostergården’s • E-mail: [email protected] 120 Group Management sports area, Stattenavägen, in Lund. Light refreshments will be served after the • Fax: +46 (0)46–36 71 87 Parts & Service Meeting. • Website: www.alfalaval.com 122 An eventful 2008 • Telephone: +46 (0)46–36 74 00 or 36 65 00. 24 New products to fulfill new needs Meeting program Research and Development 124 Ten-year overview 1:30 p.m. Bus departs from Färs & Frosta Sparbank Arena for Alfa Laval’s Shareholders shall state their name, personal ID number and telephone number production unit for heat exchangers in Lund on the notice of participation. If participation is by proxy, this power of attorney BUSINESS IN 2008 On the flap 3:30 p.m. Registration starts or authorization shall be submitted to the company prior to the Meeting. 26 Group overview Financial information 4:00 p.m. Start of Meeting Annual General Meeting Dividend 28 Equipment Division overview Notification of participation The Board of Directors and the President propose to the Annual General Under the flap Shareholders who wish to participate in the Meeting and be entitled to vote Meeting that a dividend of SEK 2.25 per share be paid. The proposed record 30 Process Technology Division overview Definitions must be entered in the share register maintained by Euroclear Sweden AB date for this dividend is Thursday, April 23, 2009. If the meeting approves the (formerly VPC AB) not later than Tuesday, April 14, 2009, and register their proposal, the dividend will be distributed by Euroclear Sweden AB (formerly 32 Continued investments Tables and diagrams intention to participate – along with any assistants – not later than Tuesday, VPC AB) on Tuesday, April 28, 2009. in quality and supply reliability However, the record date and dividend payment date may be postponed Alfa Laval 125 year April 14, 2009 at 12:00 noon. The Operations Division Shareholders whose shares are held in trust must temporarily re-register due to the technical procedures required for executing the payment. their shares in their own names not later than April 14. The shareholder must 34 Increased diversity promotes inform the trustee about this at least two working days before the deadline. Tour of production facility in Lund innovation and develops the company Prior to the Annual General Meeting there will be an opportunity to view the Employees production of plate heat exchangers at the plant in Lund. The tour begins with assembly at Färs & Frosta Sparbank Arena, Klostergården’s sports area, Stattenavägen in Lund not later than 1:30 p.m. Buses will be provided for Cover: transportation to the plant and back to the Meeting site. Registration for the tour Alfa Laval’s world is a world of performance. Our equipment, systems and services are hard at work in most types of industrial process. All are based on the three core technologies shall be made in conjunction with the notification to participate in the Annual – heat transfer, separation and fluid handling – in which we lead the field.
Load more

Recommended publications
  • Richmond Region
    SCANDINAVIA Home to more More than Fortune 500 than 60,000 200 foreign company businesses affiliated firms 8 headquarters More than 1,700 More than 70 international More than 20 international students from international clubs and over 115 festivals each year organizations countries Richmond Region, USA A proven location for international business BUSINESS CLUSTERS The Richmond Region is home to more than 60,000 businesses, with everything from Fortune 1000 companies to two-person startups. Our strongest business clusters include: Corporate Information Finance & Advanced Food & BioScience Supply Chain Services Technology Insurance Manufacturing Beverage SCANDINAVIAN OWNED FIRMS IN RICHMOND More than 200 foreign affiliated firms have 210+ facilities in the Richmond Region representing nearly 30 countries. These firms employ over 19,000 workers and provide a wide range of products and services. There are six Scandinavian companies in the region: Alfa Laval AB (Sweden) Plate heat exchanger & high purity pump & valve production Kone Corporation (Finland) Elevator and escalator service and manufacturing MarkBric AB (Sweden) Portable displays; size marking indicators, labels, rack dividers Scandinavian Tobacco Group (Denmark) Manufacturing and distribution of premium cigars Securitas AB (Sweden) Security and related services Swedish Match AB (Sweden) Chewing and smoking tobacco TRANSPORTATION & INFRASTRUCTURE n Richmond is strategically located at the mid-point of the East Coast, less than 160 km (100 mi) from Washington, D.C. 1 Hanover n Three interstate highways converge in the region. 95 n More than 45% of the nation’s consumers are within a one-day drive R R of Richmond. Hanover 301 Airport n Two of the nation’s largest operators, CSX and Norfolk Southern, 64 provide rail freight service and AMTRAK provides passenger rail 295 service.
    [Show full text]
  • Alfa Laval Group P.O
    Alfa Laval Group P.O. Box 73 221 00 Lund Lund, Sweden – October 21, 2020 Sweden Visit: Rudeboksvägen 1 Tel: +46 46 36 65 00 Fax: +46 46 30 50 90 www.alfalaval.com THIS STOCK EXCHANGE RELEASE MAY NOT BE RELEASED, PUBLISHED OR OTHERWISE DISTRIBUTED, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO AUSTRALIA, CANADA, HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA, JAPAN, NEW ZEALAND, SOUTH AFRICA, OR ANY OTHER JURISDICTION IN WHICH THE TENDER OFFER WOULD BE PROHIBITED BY APPLICABLE LAW. FOR FURTHER INFORMATION, PLEASE SEE SECTION ENTITLED “IMPORTANT INFORMATION” BELOW. Alfa Laval supplements the tender offer document dated 12 August 2020 regarding the recommended public cash tender offer for all shares in Neles Alfa Laval AB (publ), 21 October 2020 at 3:00 p.m. CEST As previously announced, Alfa Laval AB (publ) (“Alfa Laval” or the “Offeror”) and Neles Corporation (“Neles”) have on 13 July 2020 entered into a combination agreement pursuant to which Alfa Laval has made a voluntary recommended public cash tender offer for all issued and outstanding shares in Neles (the “Tender Offer”). Alfa Laval has published a tender offer document, dated 12 August 2020, concerning the Tender Offer (the “Tender Offer Document”). The acceptance period under the Tender Offer commenced on 13 August 2020 at 9:30 a.m. (Finnish time) and will expire on 30 October 2020 at 4:00 p.m. (Finnish time), unless extended in accordance with the terms and conditions of the Tender Offer and applicable laws and regulations. The Finnish Financial Supervisory Authority has today approved a supplement to the Tender Offer Document (such supplement hereinafter the “Supplement Document”).
    [Show full text]
  • Corporate Governance
    Report of the Board of Directors Corporate governance ASSA ABLOY is a Swedish public limited liability company Shareholders with registered office in Stockholm, Sweden, whose Series B At year-end, ASSA ABLOY had 22,232 shareholders share is listed on the Nasdaq Stockholm. 1 (17,720). The principal shareholders are Investment The Group’s corporate governance is based on the Swedish AB Latour (9.5 percent of the share capital and 29.5 percent Companies Act, the Annual Accounts Act, the Nasdaq of the votes) and Melker Schörling AB (3.9 percent of the Stockholm Rule Book for Issuers and the Swedish Code of share capital and 11.4 percent of the votes). Foreign share- Corporate Governance, as well as other applicable external holders accounted for around 64 percent (65) of the share laws, regulations and recommendations, and internal rules capital and around 44 percent (44) of the votes. The ten largest and regulations. shareholders accounted for around 38 percent (35) of the This Corporate Governance Report has been prepared as share capital and 58 percent (56) of the votes. For further part of ASSA ABLOY’s application of the Swedish Code of information on shareholders, see page 123. Corporate Governance. The report is audited by A shareholders’ agreement exists between Gustaf Douglas, ASSA ABLOY’s auditor. Melker Schörling and related companies and includes an ASSA ABLOY’s objective is that its activities should gener- agreement on right of first refusal if any party disposes of ate good long-term returns for its shareholders and other Series A shares. The Board of Directors of ASSA ABLOY is not stakeholders.
    [Show full text]
  • ALFA LAVAL TREASURY INTERNATIONAL AB (PUBL) (Incorporated with Limited Liability in the Kingdom of Sweden)
    BASE PROSPECTUS ALFA LAVAL TREASURY INTERNATIONAL AB (PUBL) (incorporated with limited liability in The Kingdom of Sweden) Guaranteed by ALFA LAVAL AB (PUBL) (incorporated with limited liability in The Kingdom of Sweden) EUR 1,500,000,000 Euro Medium Term Note Programme Under this EUR 1,500,000,000 Euro Medium Term Note Programme (the "Programme") Alfa Laval Treasury International AB (publ) (the "Issuer") may from time to time issue notes (the "Notes") denominated in any currency agreed between the Issuer and the relevant Dealer (as defined below). The payments of all amounts due in respect of the Notes will be unconditionally and irrevocably guaranteed by Alfa Laval AB (publ) (the "Guarantor"). This base prospectus (the "Base Prospectus") has been approved by the Central Bank of Ireland (the "Central Bank"), as competent authority for the purposes of Directive 2003/71/EC, as amended or superseded (the "Prospectus Directive"). The Central Bank only approves this Base Prospectus as meeting the requirements imposed under Irish and EU law pursuant to the Prospectus Directive. This Base Prospectus comprises a Base Prospectus for the purposes of Article 5.4 of the Prospectus Directive. Such approval relates only to Notes that are to be admitted to trading on the regulated market of the Irish Stock Exchange plc trading as Euronext Dublin ("Euronext Dublin") or on another regulated market for the purposes of Directive 2014/65/EU (as amended, "MiFID II"), and/or that are to be offered to the public in any member state of the European Economic Area in circumstances that require the publication of a prospectus.
    [Show full text]
  • Corporate Governance Report 2020
    CORPORATE GOVERNANCE CORPORATE GOVERNANCE REPORT 2020 Trelleborg is a publicly traded Swedish limited liability company listed on Nasdaq Stockholm Large Cap. Trelleborg applies the Swedish Corporate Governance Code and presents its 2020 Corporate Governance Report in this section. The auditor’s review was conducted in accordance with FAR’s auditing standard RevU 16 The auditor’s examination of the corporate governance statement. Annual General Meeting 2020. The 2020 Annual General Meeting Susanne Pahlén Åklundh and Jan Ståhlberg. Panu Routila took place on April 23, 2020 in Trelleborg. At the meeting, 20 declined re-election. shareholders were in attendance, personally or by proxy, representing » Re-election of Hans Biörck as Chairman of the Board. about 70 percent of votes in Trelleborg. The Chairman of the Board, Re-election of Deloitte AB as auditor. Hans Biörck, was elected Chairman of the Meeting. The number » of Board members was limited to the Chairman together with the » Remuneration for the Board members and the auditor. President and CEO due to the Coronavirus pandemic. A union » Principles for remuneration and other employment terms for employee representative also attended as did the Chairman of the President and other senior executives. the Nomination Committee and Trelleborg’s auditor. For information on shareholders and the Trelleborg share, refer to The Annual General Meeting was livestreamed in its entirety pages 134–136 and www.trelleborg.com. Trelleborg’s 2021 Annual to the general public. General Meeting will be held on April 22, 2021 in Trelleborg. Shareholders were given the opportunity to submit written questions to Trelleborg’s management before the Meeting.
    [Show full text]
  • Contents – Corporate Governance Report
    Corporate Governance Report Contents – Corporate Governance Report Introduction by the Chairman of the Board 56 Corporate Governance Report 2020 57 Share and ownership structure 58 Annual General Meeting 58 Annual General Meeting for the 2019 fiscal year 58 Nominating Committee 60 Board of Directors 61 Committees 63 The company’s auditors 63 Remuneration to auditors 63 Board of Directors and auditors 64 President and Group management 66 Areas of responsibility 66 Remuneration to senior executives 66 Operational control 67 Group management meetings in 2020 68 Board of Directors’ report on internal control 68 Control environment 68 Risk assessment 68 Control structures 68 Information and communication 69 Follow-up 69 Auditor’s statement on the Corporate Governance Report 70 55 Introduction by the Chairman of the Board Alfa Laval talization, including connected equipment and remote diagnostics, Little did I know, entering my first year as Chairman of the Alfa Laval were accelerated to better service and support many of our cus- Board, what a different and challenging year this would be. By early tomers during a difficult year. 2020 employees all over the world were forced to contend with a new normal; lockdowns, travel bans and challenges of different The ultimate goal of transforming the service business is for Alfa kinds. Despite this Alfa Laval remained resilient and adjusted rapidly Laval to be able to fully leverage its installed base, improve and to the new situation while maintaining employee’s safety and expand the customer base and simultaneously improve the cus- customers business continuity in focus. During the year, I have been tomer experience, thereby supporting the Alfa Laval brand.
    [Show full text]
  • Information About Board Members Proposed by the Nomination Committee for the Board of Trelleborg AB (Publ)
    Information about board members proposed by the Nomination Committee for the board of Trelleborg AB (publ) Hans Biörck Board member since 2009 and chairman since 2018 as well as chairman of the remuneration committee and finance committee and member of the audit committee Other assignments: Chairman of the board of Skanska AB. Board member of Svenska Handelsbanken AB. Qualifications: Graduate in business administration. Employment and professional experience: Formerly CFO of Skanska AB, Autoliv Inc. and Esselte AB. Holdings: 10,000 shares. Born: 1951. Elected to Board: 2009. Chairman 2018. Dependence: No. Gunilla Fransson Board member since 2016 and chairman of the audit committee Other assignments: Chairman of the Board of Net Insight AB. Board member of Dunker Foundations, Eltel AB, Nederman AB and Permobil AB. Qualifications: M.Sc. Eng. and Licentiate of Technology. Employment and professional experience: Formerly various senior positions at Saab AB and Ericsson AB. Holdings: 3,000 shares. Born: 1960. Elected to the Board: 2016. Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of Trelleborg’s main owner, the Dunker Foundations. Monica Gimre Proposed as new board member Other assignments: President & CEO Sidel Group, Parma, Italy Qualifications: Master of Science in Chemical Engineering Employment and professional experience: Formerly various senior positions within the Tetra Pak group and R&D Manager at Alfa Laval South East Asia. Board Member of Beijer Ref AB (publ) 2015-2021. Holdings: - shares. Born: 1960. Elected to Board: New election. Dependence: No. Johan Malmquist Board member since 2016 and member of the remuneration committee and the finance committee Other assignments: Chairman of the Board of Arjo AB and Getinge AB.
    [Show full text]
  • Supplement Document 1 October 2020
    SUPPLEMENT DOCUMENT TO ALFA LAVAL AB (PUBL)’S TENDER OFFER DOCUMENT DATED 12 AUGUST 2020 RELATING TO THE VOLUNTARY PUBLIC CASH TENDER OFFER FOR ALL ISSUED AND OUTSTANDING SHARES IN NELES CORPORATION 1 October 2020 THE TENDER OFFER IS NOT BEING MADE DIRECTLY OR INDIRECTLY IN ANY JURISDICTION WHERE PROHIBITED BY APPLICABLE LAW AND THE TENDER OFFER DOCUMENT AND RELATED ACCEPTANCE FORMS AND SUPPLEMENT DOCUMENTS ARE NOT AND MAY NOT BE DISTRIBUTED, FORWARDED OR TRANSMITTED INTO OR FROM ANY JURISDICTION WHERE PROHIBITED BY APPLICABLE LAW BY ANY MEANS WHATSOEVER INCLUDING, WITHOUT LIMITATION, MAIL, FACSIMILE TRANSMISSION, E-MAIL OR TELEPHONE. IN PARTICULAR, THE TENDER OFFER IS NOT MADE IN AND THE TENDER OFFER DOCUMENT AND THIS SUPPLEMENT DOCUMENT MUST UNDER NO CIRCUMSTANCES BE DISTRIBUTED INTO CANADA, JAPAN, AUSTRALIA, SOUTH AFRICA, HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA OR NEW ZEALAND OR ANY OTHER JURISDICTION WHERE PROHIBITED BY APPLICABLE LAW. Alfa Laval AB (publ) (the “Offeror” or “Alfa Laval”) supplements the tender offer document dated 12 August 2020 (the “Tender Offer Document”) in accordance with Chapter 11, Section 11, Subsection 4 of the Finnish Securities Market Act (746/2012, as amended) with the following information of this document (the “Supplement Document”): Valmet Corporation (“Valmet”) announced on 29 September 2020 that it had approached the Board of Directors of Neles Corporation (“Neles”) with a proposal to start discussions on a potential statutory merger between the two companies (“Valmet’s Stock Exchange Release”). Pursuant to Valmet’s Stock Exchange Release, Valmet holds 29.5 percent of the shares in Neles.
    [Show full text]
  • 1 the Nomination Committee's Proposal for Decisions
    CONVENIENCE TRANSLATION The Nomination Committee’s proposal for decisions, motivated statement and information on proposed members of the Board of Directors The Nomination Committee prior to the 2019 Annual General Meeting comprises Chairman Carl Douglas (Investment AB Latour), Mikael Ekdahl (Melker Schörling AB), Liselott Ledin (Alecta), Marianne Nilsson (Swedbank Robur fonder) and Anders Oscarsson (AMF and AMF fonder). The five owner-representatives represent approximately 44 per cent of the votes of all shares in ASSA ABLOY AB. The Nomination Committee proposes the 2019 Annual General Meeting resolves as follows. Items 10-12 – Determination of the number of members of the Board of Directors, determination of fees to the Board of Directors and the Auditor as well as election of the Board of Directors, Chairman of the Board of Directors, Vice Chairman of the Board of Directors and the Auditor - The number of members of the Board of Directors shall be seven. - Fees to the Board of Directors shall amount to a total of SEK 6,675,000 (remuneration for committee work not included) to be distributed among the members of the Board of Directors as follows; SEK 2,350,000 to the Chairman, SEK 900,000 to the Vice Chairman and SEK 685,000 to each of the other members of the Board of Directors elected by the Annual General Meeting. As remuneration for the committee work, the Chairman of the Audit Committee is to receive SEK 275,000, the Chairman of the Remuneration Committee SEK 150,000, members of the Audit Committee (the Chairman excluded) SEK 200,000 each, and member of the Remuneration Committee (the Chairman excluded) SEK 75,000.
    [Show full text]
  • The "Final Terms") You Agree to Be Bound by the Following Terms and Conditions
    IMPORTANT NOTICE In accessing the attached final terms (the "Final Terms") you agree to be bound by the following terms and conditions. The information contained in the Final Terms may be addressed to and/or targeted at persons who are residents of particular countries only as specified in the Final Terms and/or in the Base Prospectus (as defined in the Final Terms) and is not intended for use and should not be relied upon by any person outside those countries and/or to whom the offer contained in the Final Terms is not addressed. Prior to relying on the information contained in the Final Terms, you must ascertain from the Final Terms and/or the Base Prospectus whether or not you are an intended addressee of the information contained therein. Neither the Final Terms nor the Base Prospectus constitutes an offer to sell or the solicitation of an offer to buy securities in the United States or in any other jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities law of any such jurisdiction. The securities described in the Final Terms and the Base Prospectus have not been, and will not be, registered under the U.S. Securities Act of 1933, as amended (the "Securities Act") and may not be offered or sold directly or indirectly within the United States or to, or for the account or benefit of, U.S. persons or to persons within the United States of America (as such terms are defined in Regulation S under the Securities Act ("Regulation S")).
    [Show full text]
  • Board-Of-Directors-And-Auditors.Pdf
    52 Corporate Governance Report Board of Directors and auditors Appointed by the Annual General Meeting Anders Narvinger Ulf Wiinberg Margareth Øvrum Henrik Lange Chairman since 2003. Board member since 2013. Board member since 2015. Board member since 2018. Born: 1948 Born: 1958 Born: 1958 Born: 1961 Formerly President of President of X-Vax Inc. Formerly Executive Vice President and President and CEO of Gunnebo AB. Teknikföretagen and President CEO of H. Lundbeck A/S, Director member of Group management Previously held several senior and CEO of ABB Sweden. of Wyeth Pharmaceuticals, at Equinor ASA. positions within the SKF Group, Education: BSc. Eng. from the EMEA/Canada & BioPharma, Previously held senior positions in including Industry Division Faculty of Engineering at Lund and a number of other senior a number of areas at Equinor Manager and CFO, and served University, BSc. Econ from positions in Wyeth. (formerly Statoil), including tech- as CEO of Johnson Pump AB. Uppsala University. Chairman of the Board: Hansa nology, projects, production, Education: BSc. Econ. from the Chairman of the Board: ÅF AB. Medical AB and Sigrid maintenance, health, safety, envi- Gothenburg School of Business, Therapeutics. ronment and purchasing. Independent of the company Economics and Law and major shareholders. Board member: UCB Pharma Education: Master’s degree in Board member: Velux A/S. and Agenus Inc. Technical Physics from the Number of shares in Alfa Laval: Norwegian University of Science Independent of the company 40,000* (40,000**) Independent of the company and major shareholders. and major shareholders. and Technology in Trondheim. Board member: FMC Corporation. Number of shares in Alfa Laval: Number of shares in Alfa Laval: 4,000* (–**) 20,000* (20,000**) Independent of the company and major shareholders.
    [Show full text]
  • Lokala Fack I Globala Företag. Electrolux Verkstadsklubb I Motala Och Koncernfacket 1925-1985
    Johan Åkerman Lokala fack i globala företag Electrolux verkstadsklubb i Motala och koncernfacket 1925–1985 ARBETSLIV I OMVANDLING | 2003:6 a ISBN 91-7045-674-7 | ISSN 1404-8426 Arbetslivsinstitutet är ett nationellt kunskapscentrum för arbetslivsfrågor. På uppdrag av Näringsdepartementet bedriver institutet forskning, utveck- ling och utbildning. Institutet har ca 450 anställda och finns på sju orter i landet. Forskningen är mångvetenskaplig och utgår från problem och utvecklingstendenser i arbetslivet. En viktig uppgift är kommunikation och kunskapsspridning. För mer information, besök vår webbplats www.arbetslivsinstitutet.se Arbetsliv i omvandling är en av Arbetslivsinstitutets vetenskapliga skrift- serier. I serien publiceras avhandlingar, antologier och originalartiklar. Främst välkomnas bidrag avseende vad som i vid mening kan betraktas som arbetsorganisation och arbetsmarknad. De kan utgå från forskning om utvecklingen av arbetslivets organisationer och institutioner, men även behandla olika gruppers eller individers situation i arbetslivet. En mängd ämnesområden och olika perspektiv är således tänkbara. Författarna till bidragen finns i första hand bland forskare från de sam- hälls- och beteendevetenskapliga samt humanistiska ämnesområdena, men även bland andra forskare som är engagerade i utvecklingsstödjande forsk- ning. Skrifterna vänder sig både till forskare och till andra som är intresse- rade av att fördjupa sin förståelse av arbetslivsfrågor. Manuskripten lämnas till redaktören som ombesörjer att ett traditionellt ”refereeförfarande” genomförs. I huvudsak publiceras bidrag från forskare med anknytning till Arbetslivsinstitutet. Linköping Studies in Arts and Science No. 273 Vid filosofiska fakulteten vid Linköpings universitet bedrivs forskning och ges forskarutbildning med utgångspunkt från breda problemområden – teman. Det finns sju teman: Barn, Genus, Hälsa och samhälle, Kommunikation, Kultur- arv och kulturproduktion, Teknik och social förändring samt Vatten i natur och samhälle.
    [Show full text]