The Board of Directors proposes that the Annual General Meeting passes a resolution on guidelines for remuneration to members of senior management, essentially as follows: The guidelines shall apply to remuneration to the President/CEO and the other members of Addtech’s Group management (“the Group Management”).

Bergman & Bevings utdelning av aktier i Addtech och Lagercrantz. För varje A- respektive B-aktie i Bergman & Beving utdelades en aktie i Addtech och en aktie i

This information is information that Addtech AB is obliged to make public pursuant to the EU Market Abuse Regulation. Addtech General Information Description. Addtech AB is a group of businesses offering high-tech products and solutions to customers in the manufacturing and infrastructure sectors. Addtech's business segments include Automation, Components, Energy, Industrial process, and Power solutions.

Kenth Eriksson has solid experience of the company, which will ensure continuity of the Board’s At the ensuing statutory Board of Directors Meeting, the Board of Directors decided to exercise the authorisation given to it by the AGM held 28 August 2020 to repurchase shares in the Company. Since before, Addtech AB holds 942,918 class B shares in treasury, equivalent to approximately 1.4 percent of the total number of shares outstanding, and approximately 1.0 percent of the votes. Johan Sjö Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group. Senior Advisor at Nordstjernan The Board of Directors proposes that the Annual General Meeting passes a resolution on guidelines for remuneration to members of senior management, essentially as follows: The guidelines shall apply to remuneration to the President/CEO and the other members of Addtech’s Group management (“the Group Management”).

Addtech ist ein börsennotierter schwedischer Konzern für den Technikhandel. Der Konzern besteht aus 130 selbstständigen Gesellschaften, die

Organisation. Ansvar som giver frihed . Addtech har stærke værdier og klare strategier, som bygger på et fælles ønske om at tage et personligt ansvar og have respekt for den enkelte. Addtech AB (publ) For further information, please contact: Anders Börjesson, Chairman of the Board, Addtech AB, +46 8 470 49 00 Johan Sjö, CEO, Addtech AB, +46 8 470 49 00 Niklas Stenberg, +46 70 267 94 99 .

Addtech: Värdeskapande — Handla aktier med lånefinansiering. sociala Board member in Powercell Sweden AB (publ), Powercell Warrants

Chief Financial Officer. 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.

Resolution with respect to disposition of the Company’s earnings according to the adopted Balance Sheet The Board of Directors proposes that the funds available for distribution are allocated as follows: The Nomination Committee's proposal for new Chairman of the Board of Addtech AB. Publicerad: 2021-03-09 (Cision) Valberedningens förslag till ny ordförande i Addtech AB. Publicerad: 2021-03-09 (Cision) The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting.
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The Addtech Nomination Committee for the 2020 Annual General Meeting consists of Anders Börjesson (Chairman of the Board), Henrik Hedelius (appointed by Tom Hedelius), Åsa Nisell (appointed by Swedbank Robur fonder), Mats Gustafsson (appointed by Lannebo fonder) and Per Trygg (appointed by SEB Investment Management). Addtech gjorde under räkenskapsåret tolv förvärv, men flaggar nu för att tempot kan bli tillfälligt lägre. "Vi har en upparbetad, väldigt bra pipeline av projekt, varav flera kommit ganska långt i processen. Det saknas inte förvärvsmöjligheter och när vi får mer fast mark under fötterna kommer vår strategi fortsätta som tidigare", The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held 17 August 2005 to repurchase shares in the Company.

Experienced Board: ADDT B's board of directors are considered experienced ( 5.2 years average tenure). Ownership.
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in thermal management, connectors, cable harnesses, printed circuit boards and Elgood Oy is a part of the international Addtech-group and belongs to the

Through board meetings, economic follow-ups, knowledge sharing and a number of tools within for example digitalisation, treasury, sustainability, innovation, education, IT and recruitment, Addtech provides subsidiaries the optimum conditions for profitability and growth. 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.

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Addtech has four operating subsidiaries within the UK as well as a few other subsidiaries doing business with the UK. The effects of Brexit are to this date unknown, but all affected subsidiaries are closely monitoring the developments. Addtech Group’s total exposure to possible negative effects from Brexit are not considered material.

Addtech 19 december STOCKHOLM (Nyhetsbyrån Direkt) Kenth Eriksson, som är styrelseledamot för Addtech, har köpt 10.000 Addtech-aktier till kursen 101:15 Nuvarande styrelseuppdrag inkluderar Addtech, ProAct, Gunnebo, Axiell och KnowIT. Främja styrelsekompetens. Juryn för Women's Board Addtech Nordic AB (SE). Listing: Not listed. Industry 1: B46 Wholesale trade, except of motor vehicles and motorcycles · - 46620 Wholesale of machine tools Addtech Energy, ett affärsområde inom Addtechkoncernen, har idag Metsä Board inleder ett förprojekt för att utöka sin kartongkapacitet vid Den 13 oktober delas Women's Board Award ut för femte gången i Sverige.

A leading player in Life Science . AddLife is a listed Swedish Medtech company active on the European market. AddLife owns and acquires market-leading companies in niche segments with offerings aimed primarily at the healthcare sector – from research to medical care.

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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 Addtech AB is a Sweden-based technology trading company providing components and systems to industrial companies and the service industry in Northern Europe. It is organized into four main business areas.