The Board of Directors bears the ultimate responsibility for Addtech’s organisation and the administration of Addtech’s operations. It is responsible for the Group’s long-term development and strategy, for continuously monitoring and assessing the Group’s operations and for other duties pursuant to the Swedish Companies Act.

The total number of shares in Addtech amounts to 68,198,496, and the number of shares Board of Directors As directors Anders Börjesson, Eva Elmstedt, Tom

Chairman of B&B TOOLS. Director of. committee's proposal for the Board of Directors of Addtech AB of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, For Addtech, this entails numerous opportunities to generate future value, both for John Karlsson, Managing Director of FB Kedjor, tells us about the project: 08/27 · Teknikhandelsföretaget Addtechs styrelse har utsett Johan Sjö till ny vd i Johan Sjö - Chairman of the Board Of Directors - Addtech AB Board of Directors 70 Group Management 71 Addresses 72 Invitation to the Annual General Meeting 74 All amounts are expressed in millions of Swedish kronor ( Chairman. Year of birth: 1960. Member of the board since May 2009. Shares in Proact: 8,560.

Member of the board since May 2009. Shares in Proact: 8,560. Other assignments: Member of the board in Addtech AB, Arjo AB, The total number of shares in Addtech amounts to 68,198,496, and the number of shares Board of Directors As directors Anders Börjesson, Eva Elmstedt, Tom Aktiehistorik, Addtech AB. Utdelning av AddLife AB: Fyra (4) aktier av serie A i Addtech medför rätt till en (1) aktie av serie A i AddLife och fyra (4) aktier av Anders Borjesson, 72, 2001, Chairman of the Board. Eva Elmstedt, 60, 2005, Independent Director. Johan Sjo, 53, 2018, Director.

CFO Born 1973. Employed by the Group since 2004. Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå.Shareholding: 4,482 Class B shares. Call options equivalent to 34,500 shares (including related parties). Hans Andersén Electric Power Engineer

no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 1:00 pm CET on Thursday Find listings of key personnel, with biographical information for members of Board of Directors: Peter Voser, Jacob Wallenberg, Matti Alahuhta, Gunnar Brock, David Constable, Frederico Fleury Curado, Lars Förberg, Jennifer Xin-Zhe Li, Geraldine Matchett, David Meline, Satish Pai" The shareholders of Addtech AB (publ), reg. no.

The Boards of Directors of Addtech and AddLife consider that AddLife is now ready to take the step to become an independent listed company. Addtech acquired the operations in AddLife in 2005.

Eva Elmstedt. Born in 1948. Board Chairman since 2001.

Director at Addtech AB. Join to edit. Join to edit. Team. View in org chart. Board & Advisors.
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The Board of Directors' statement regarding the proposal for a resolution on authorisation for the Board of Directors to decide on acquisition of shares 2016-10-25 22 kB Auditors opinion (ABL 8:54) 2016-10-25 1281 kB 2008-01-01 · Changes in Addtech's management and the composition of its Board of Directors. 01 janv. 2008 he also leaves his assignment as Director of Addtech.
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tidigare investment director i Fouriertransform AB och dessförinnan vd i Bure Övriga styrelseuppdrag: ordförande i Proact IT Group och ledamot i Addtech,

Addtech skapar optimala förutsättningar för dotterbolagens lönsamhet och tillväxt. The Board of Directors bears the ultimate responsibility for Addtech’s organisation and the administration of Addtech’s operations. It is responsible for the Group’s long-term development and strategy, for continuously monitoring and assessing the Group’s operations and for other duties pursuant to the Swedish Companies Act. Remuneration to board members In special cases, Addtech's board members elected to the Board of Directors shall be able to be paid for positions in their respective areas of competence, which do not constitute board work, for a limited period of time. For these services (including services performed through a company wholly Proposal by the Board of Directors of Addtech AB (publ) for resolutions at the Annual General Meeting on 29 August 2019 . Item 9b Resolution on disposition of the Company’s profit according to the adopted Balance Sheet . The Board of Directors proposes that the profit is allocated so that MSEK 336 (268) is distributed to 2020-08-28 · As Directors, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson, Ulf Mattsson, Malin Nordesjö and Johan Sjö were re-elected. Niklas Stenberg was elected as new Director.

14 May 2008 Adopted by the Board of Directors of Addtech AB in May 2008. Page 1 (4) This Code of Conduct applies to everybody in the Addtech Group.

Corporate Governance Report 53 Employee representatives 1 Anders Narvinger Chairman since 2003. Born: 1948. A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President.

Employed by the Group since 2004.