The Nomination Committee's proposal for the Board of Directors of Addtech AB. The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting. The Committee also p 17:20 / 29 May Addtech Press release

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.

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 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. 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.

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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.

The Board of Directors holds overall responsibility for Addtech’s organisation and management of Addtech’s business. It is responsible for the Group's long-term development and strategy, for continuously monitoring and assessing the Group's operations, and for any other task conferred by the Swedish Companies Act.

av IASB (International Accounting Standards Board) samt tolknings-. Addtech Energy, ett affärsområde inom Addtechkoncernen, har tecknat avtal om of an activist campaign to support a majority board slate of Telecom Italia. The Addtech Nomination Committee for the 2018 Annual General Meeting consists of Anders Börjesson (Chairman of the board), Tom Hedelius, Åsa Nisell  Född: 1948.

Addtech is a Swedish, listed company, providing value-adding technology products and solutions, with a long history of sustainable, profitable growth. We acquire, own and develop independent subsidiaries that generate technical, financial and sustainable added value for both customers and suppliers.

Besök vår årsredovisning för 2012/2013 på www.addtech.com utgivna av IASB (International Accounting Standards Board) samt tolkningsuttalanden. Addtech förvärvar RECAB Embedded Computers AB. Addtech Components Getting more heat out of your board in Rugged Environments.

Addtech AB (publ) Board of Directors. For further information, contact Niklas Stenberg, President and CEO, +46 8 470 49 00. Addtech is a technology trading group that provides technological and economic value added in the link between manufacturers and customers. 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”). The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting. The Committee also proposes the re The Nomination Committee´s proposal for new Chairman of the Board of Addtech AB Tue, Mar 09, 2021 15:45 CET. The Nomination Committee proposes that Board member Kenth Eriksson will be elected as Chairman of the Board at the 2021 Annual General Meeting. The Addtech Group views sound corporate governance as an important basis on which to build a trustful relationship with shareholders and other key parties.
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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 Nomination Committee proposes that Board member Kenth Eriksson will be elected as Chairman of the Board at the 2021 Annual General Meeting.

Shareholding: 59,100 Class B shares. Henrik Hedelius Board member.
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The Board of Directors and the CEO consider the consolidated accounts and annual accounts to have been prepared in accordance with IFRS as adopted by the EU and in accordance with generally accepted accounting principles and give a true and fair view of the position and earnings of the Group and the Parent Company.

Class A shares, 92,804 Class B shares. CORPORATE GOVERNANCE The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors.

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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.

Employed by the Group since 2004. Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå.