The Company's Board of Directors currently comprises Johan Sjö (Chairman), Johan Eklund, Stefan Hedelius, Göran Näsholm, Gunilla Spongh and Christina

Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the followin

The purpose of the buyback program is to be able to adjust the Group's capital structure and to enable the Group to make future acquisitions of companies or businesses with payment in shares. The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held 22 August 2006 to repurchase shares in the Company. The purpose of the buyback program is to be able to adjust the Group's capital structure and to enable the Group to make future acquisitions of companies or businesses with payment in shares. AddLife's board of Directors consists of Johan Sjö, Andreas Göthberg, Stefan Hedelius, Eva Nilsagård, Birgit Stattin Norinder and Håkan Roos. The Nomination Committee's proposal for the Board of Directors of Addtech AB 17:20 / 29 May 2020 Addtech Press release The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting.

Shareholding: 22,502 Class B shares (including related parties). Henrik Hedelius board of directors Sitting, from the left: Johan Sjö, Ulf Mattsson, Malin Nordesjö, Anders Börjesson, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson. Anders Börjesson Born 1973. Chief Financial Officer. Employed by the Group since 2004.

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08/27 · Teknikhandelsföretaget Addtechs styrelse har utsett Johan Sjö till ny vd i Johan Sjö - Chairman of the Board Of Directors - Addtech AB

Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro. board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup.

Corporate Strategy Director Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Director Innovation and Data at Axel Johnson AB.

Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning. Produktutbudet är brett och inkluderar hydraulik, elsäkerhet, industrikomponenter, samt diverse systemlösningar. Verksamhet innehas global nivå, med störst närvaro inom den nordiska marknaden. 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). Directors, on the Board of Directors’ own evaluation and of the Company’s operations, development and circumstances in general. The Election Committee has discussed the main requirements which should be placed on the directors, including the need for independent directors. The issue of an even gender distribution has also been discussed.

Senior Advisor at Nordstjernan. Addtech AB. Danderyd Addtech AB Series B board of directors, ownership, key people and executives. Detailed company description, list of companies executives for Addtech AB The Board of Directors of Addtech AB (publ) (“Addtech”) has decided to propose that Addtech's shares in AddLife AB (publ) (“AddLife”) to be distributed to The Board of Directors of Addtech AB (publ) (“Addtech”) has decided to propose that Addtech's shares in AddLife AB (publ) (“AddLife”) to be distributed to Director, President and CEO. Director since 2008. Other board assignments: Chairman of Addtech and BUFAB Professional experience: Senior management at Board Chairman since 2001. Other board assignments: Chairman of Bergman & Beving Holding, Tisenhultgruppen and Lagercrantz.
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The issue of an even gender distribution has also been discussed. 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. Resolutions at today's Annual General Meeting ('AGM') of Addtech AB (the 'Company'), and the ensuing statutory Board of Directors Meeting, included the following Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the followin Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the followin The Nomination Committee's proposal for the Board of Directors of Addtech AB. Publicerad: 2020-05-29 (Cision) Måndag 18 maj.

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 Board of Directors and the CEO consider the consolidated and annual accounts to have been prepared in accordance with IFRS, as adopted by the EU, and with generally accepted accounting principles, and that they provide a true and fair overview of the financial position and earnings of the Group and the Parent Company.
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Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors

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 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. Johan Sjö. Chairman of the Board since 2015. Born in: 1967 Education: M.Sc. Econ Professional experience: Chief Executive Officer of Addtech AB, senior management at Bergman & Beving AB and Alfred Berg ABN AMRO Other appointments: Chairman of the Board of Bergman & Beving AB and OptiGroup AB. Director for Addtech AB, Camfil AB and M2 Asset Management AB Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group.

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

Other board assignments: Chairman of. Cibenon and Lagercrantz Group. Vice. Chairman of B&B TOOLS.

Born: 1958 Formerly CEO of H. Lundbeck A/S, as well as director of Wyeth Pharmaceuticals, EMEA/Canada & BioPharma, and a number of other senior positions in Wyeth. Chairman of the Board: Avillion LLP, Hansa Medical AB, Trialbee AB and Sigrid Therapeutics. Board member: UCB Pharma and Agenus Inc. Board of Directors The Board of Directors has overall responsibility for the organization, administration and management of Atlas Copco in the best interests of the company and its shareholders. The Board sees to it that all applicable rules are followed and that efficient control systems are in place. Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors As you research boarding schools in United States, you'll discover a wide range of educational possibilities for higher education at a home away from home.