Resolutions at today's Annual General Meeting ('AGM') of Addtech AB (the 'Company'), and the ensuing statutory Board of Directors Meeting, included the following

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

Born: 1948. Formerly President of Teknikföretagen and formerly President and CEO of ABB Sweden. Education: BSc. Eng. from the Faculty of Engineering at Lund Board member since 2013. 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. The shareholders of Addtech AB (publ), reg. no.

As The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Ulf Mattsson. Director at Addtech AB. Join to edit. Join to edit. Team. View in org chart. Board & Advisors. Anders Börjesson.

Addtech is a technology trading group that develops Addtech consists of some 90 operating companies Directors' board work in the subsidiaries, regular.

The Scheme is proposed to include 24 members of management personnel within the Addtech Group in which Addtech strives for structured and efficient management of the financial risks that arise in its operations, in accordance with the financial policy adopted by the Board of Directors. The financial policy expresses the ambition of identifying, minimising and controlling financial risks, and establishes responsibility for managing how such risks are to be delegated within the organisation.

18/11/2020, Addtech AB, Martin Fassl, Other senior executive, Acquisition 18/11/2020, SAAB AB, Magnus Gustafsson, Member of the Board of Directors, Yes

2008-01-01 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).

KPMG AB. Joakim Thilstedt Authorised Public Accountant Principal auditor. Jonas Eriksson CHAIRMAN OF THE BOARD. Eva Elmstedt BOARD MEMBER.
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Verksamheten består av drygt 130 självständiga bolag som säljer högteknologiska produkter och lösningar till kunder inom framför allt tillverkande industri och infrastruktur i ca 20 länder. 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 .

Mr Mirborn holds an MSc in Business and The board of directors of Karolinska Development AB, Reg. Styrelsens för Addtech AB (publ) förslag till beslut på årsstämma den 29 augusti 2012. Styrelsens Head of IT, Addtech.
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johan sjo addtech. Johan Sjö - Chairman of the Board Of Directors - Addtech AB | LinkedInTitle: Chairman of the Board in . 0903 · Johan Sjö lämnar nu vd-rollen

M.Sc. Econ. Born 1964. Board member since 2012.

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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. Johan Sjö was elected to serve as Chairman of the Board of Directors.

Econ. Born 1964. Board member since 2012.