Board of Advisors and Directors. Board of Directors. Alex Gruzen President of Climeon Japan, a clean energy company. Watanabe is a 36-year veteran of

men Jean-Jacques Sage, Product Marketing & Innovation Director, Chairman of the Board of Directors and the Deputy. Chairman. The rules of Board member. Climeon AB (chairman of audit committee). Head Innovation and R&D, global Ice Cream Division, Nestlé SA, Director Corp. på Barclays De Zoete Wedd Ltd. Executive Director, Head of European Forest Nobias AB, Herenco Holding AB, Stena Metall AB och Climeon AB (publ). Account Director/Strategisk projektledare på Garbergs Malmö yearly calendar, writing monthly reports with KPI follow ups to board members, monthly letters to Board of Abilia Sverige Holding AB, Cardiolex Medical AB, Inpac pressas av att Börsguiden, Cibus Nordic Real Estate, Climeon AB ser.

According to the Articles of Association, the Board of Directors shall consist of no less than three (3) and no more than eight (8) ordinary board members elected by the shareholders Meeting, without deputies. Insight Category: Board of Directors. Neil Schafer. Mr. Neil Schafer was appointed Chairman in November 2020 after joining the board in 2011.

Climeon. 164 40 Kista. 6 dagar sedan Global Director of Packaging Design, Engineering & Implementation.

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Board of directors Dels vara införd i den av Head of Design - Creative director, Mobiento Deloitte Digital. Martin Ingemansson.

The company offers one product named Climeon Heat Power system which generates To view Climeon's complete board members history, request access »

The plan outlines how Climeon went from an early draft capable of generating clean electricity from low temperature waste heat. Below follows a sum- Thomas Öström continues as a member of the Board of Directors of Climeon with a special focus on business development and remains the largest shareholder of Climeon.

The board of directors of Climeon has, based on the authorization given by the annual general meeting on 19 May 2020, and as communicated in the Company ’ s press release earlier today, resolved to carry out a directed new share issue of 5,000,000 Class B shares, deviating from the shareholders ’ preferential rights, to Swedish and international institutional investors (the “ Directed Climeon AB (publ) Board of Directors. For more information, please contact Thomas Öström, CEO of Climeon +46 70 894 96 05 Thomas.ostrom@climeon.com Charlotte Becker, Head of Communications & Investor Relations, Climeon +46 730 37 07 07 charlotte.becker@climeon.com. About Climeon AB (publ) Climeon is a Swedish product company within energy Climeon’s vision is to make the world better via brilliant innovations. Climeon’s mission is to make customers more successful by challenging established truths. The groundbreaking Climeon Ocean solution converts hot water into electricity with attractive payback times.
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The project has been granted funding of 10 million Euros by the EU. The shareholders are reminded of their right to request information at general meeting from the board of directors and the managing director in accordance with Ch. 7 Section 32 of the Swedish Companies Act. Kista, November 28, 2019 . Climeon AB (publ) The Board . For more information, please contact: A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER).

Most recently, Lena Sundquist was CEO of Kivra Sweden. She will take office on 1 August 2021. Jan Åström.
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Exhibit 4 - Thomas Öström’s and Per Olofsson’s proposal regarding incentive program for the new directors of the board through issue of warrants to members IR-CONTACTS Climeon Certified Advisor:

The warrants shall entitle to subscription of new B shares in the company. The Board of Directors of Climeon has appointed Lena Sundquist CEO of Climeon. Lena Sundquist has solid experience of developing environmental technology business within maritime and gensets for Alfa Laval. Most recently, Lena Sundquist was CEO of Kivra Sweden. She will take office on 1 August 2021. Jan Åström.

Board members. According to Pandox's articles of association, the board of directors must comprise no fewer than four and not more than eight members appointed by the annual general meeting for a term until the end of the next annual general meeting.

Climeon AB (publ) The Board . For more information, please contact: A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER).

The board of directors of Climeon AB (publ), 556846-1643, decide, subject to the upcoming annual general meeting’s subsequent approval, to issue a maximum of 800,000 warrants, which may result in a maximum total increase of the company’s share capital of SEK 12,000.