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 Company's Board of Directors currently comprises Johan Sjö (Chairman), Johan Eklund, Stefan Hedelius, Göran Näsholm, Gunilla Spongh and Christina
556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday The Board of Directors of Addtech has decided to initiate the process of a separate listing on NASDAQ OMX Stockholm by distributing the shares in the Life Science’s operations to Addtech Board of Directors and auditors 7 10 11 12 1 5 9 6 8 2 4 3. 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.
Anders Börjesson Born 1973. 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.
Born 1973. 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. Call options equivalent to 19,500 shares (including related parties). Hans Andersén
Chief Financial Officer. Employed by the Group since 2004.
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
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.
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 .
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Born in 1961. Director since 2016. Other board assignments: Chairman of the Board at Concentric.
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The Board of Directors proposes that the Annual General Meeting should pass a resolution to adopt a long‐term incentive scheme, the 2014 Share‐Related Incentive Scheme (“the Scheme”). The Scheme is proposed to include 25 members of management personnel within the Addtech Group in which
The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Addtech AB operates under Swedish limited liability corporate law and the rules that follow from the fact that the Addtech share is listed on Stockholmsbörsen (the Stockholm Stock Exchange). CFO Born 1973.
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Shareholders who wish to refer a case to the annual general meeting should send this in writing to the Board at the latest seven weeks before the date of the annual general meeting. T. Send your case to: Addtech AB (publ), P.O. Box 5112, SE-102 43 Stockholm, Sweden or info@ addtech. com
Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate The shareholders of Addtech AB (publ), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday the 30 August 2018, at IVA's Konferen Meet The Leadership Team "I love to work for ADEC because I believe in our mission, which reflects the genuine care and services we provide every day." “I find it extremely rewarding to know that the work we do has such a positive impact in the lives of Board member since 2013.
2020-08-28
M.Eng and M.Sc. in Business and Economics. Born in 1961. Director since 2016. Other board assignments: Chairman of the Board at Concentric. Board member at Technology Nexus.
Stefan Hedelius. Eva Nilsagård. Professional experience: CFO Plastal and Vitrolife AB, and senior positions in finance and business Birgit Stattin Norinder. Shareholders who wish to refer a case to the annual general meeting should send this in writing to the Board at the latest seven weeks before the date of the annual general meeting. T. Send your case to: Addtech AB (publ), P.O. Box 5112, SE-102 43 Stockholm, Sweden or info@ addtech. com The Board of Directors bears the ultimate responsibility for Addtech’s organisation and the administration of Addtech’s operations.