June 24, 2018 6:33 PM ET

Metals and Mining

Company Overview of Velcora Holding AB (publ)

Company Overview

Velcora Holding AB (publ), an engineering company, provides custom shaft seals for hygienic, industrial, and maritime industries. It also offers engineered process components for the biopharmaceutical industry. The company was founded in 1977 and is based in Tumba, Sweden.

Box 120

Tumba,  147 22

Sweden

Founded in 1977

Phone:

46 84 49 99 00

Fax:

46 84 49 99 90

Key Executives for Velcora Holding AB (publ)

CEO & Director
Chief Financial Officer
Interim Head of Operations
Age: 66
Global Head of Engineering
Age: 35
Vice President of Technology
Age: 51
Compensation as of Fiscal Year 2017.

Velcora Holding AB (publ) Key Developments

Velcora Holding AB (publ) Resolves to Amend the Articles of Association

Velcora Holding AB (publ) at its AGM, resolved to amend the Articles of Association where the main adjustment was changing the alternative place for shareholders' meetings.

Velcora Holding AB (publ), Annual General Meeting, Jun 18, 2018

Velcora Holding AB (publ), Annual General Meeting, Jun 18, 2018, at 16:00 Central European Standard Time. Location: Skyttbrinksvägen 20 Tumba Sweden Agenda: To present the annual report and the auditor's report on the annual report and the consolidated annual report and the auditor's report on the consolidated annual report; to approve the number of members and deputies of the Board of Directors and the number of auditors; to approve the remuneration for the members of the Board of Directors and the auditor; to approve election of members, deputies and Chairman of the Board of Directors and auditor; to approve the amendment of Articles of Association; and to consider other matters.

Velcora Holding AB (Publ) Announces Board Changes

Velcora Holding AB (publ) announced that in its extraordinary shareholders' meeting resolved that Ulf Lilja was discharged from his assignment as ordinary board member and Patrik Nolåker and Robert Furén were elected as new ordinary board members. Patrik Nolåker will be chairman of the board of directors.

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Recent Private Companies Transactions

Type
Date
Target
No transactions available in the past 12 months.
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