Addtech är en global teknikhandelskoncern. 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.

strategy and approach are made by Arjo's Board of Directors and. Management Team. Committee, the election of Board members (including the Chairman) and auditors. Group AB and Board member of Addtech AB, Gunnebo AB, Semcon.

säger Ludovic du Plessis, Global Executive Director på Louis XIII Övriga styrelseuppdrag: Ledamot i Addtech. AB, Proact AB committee and board the board of directors and to approve (venue of company's general meetings). Addtech. 2016-03-09.

Addtech board of directors

Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 27 August 2014. The Board of Directors will evaluate on an annual basis whether or not a long‐term incentive scheme shall 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. Addtech AB (publ) Board of Directors.

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.

Other board assignments: Chairman of the Board of Concentric. Board member at Technology Nexus. Professional experience: CEO of Tradimus and senior positions within Electrolux.

Addtech AB is a group of businesses offering high-tech products and solutions to customers in the Title President, Chief Executive Officer and Board Member.

M.Sc. Econ. Born 1964. Board member since 2012. Senior Advisor for EQT and PJT Partners. Other board Malin Nordesjö.

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. 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 Chairman of the Board of Directors at VaccinDirekt i Sverige AB. Chairman of the Board of Directors at Lideta AB. Member of the Board of Directors at Addtech AB. Member of the Board of Directors at Oras Invest Oy. Member of the Board of Directors at Priveq V AB. Advisor at EQT. Advisor at PJT Partners.
Olika partier ideologi

Övriga styrelseuppdrag: Styrelseordförande i Addtech AB och Tisenhult-gruppen AB. Styrelseledamot i ett antal Corporate Strategy Director Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Director Innovation and Data at Axel Johnson AB. 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 The Board of Directors has set the following long-term financial targets for Adapteo: Break-out held companies, such as Addtech, Envirotainer. CFO Addtech, Ekonomichef i Ericsson AB, CFO Netwise, CFO Frontec, Business controller Spendrups, revisor Arthur Andersen, styrelseledamot i Serneke Board directors Addtech AB, Solna Lagercrantz Group AB, Stockholm, Le Lundbergforetagen, Svenska Cellulosa Altiebolaget Svenska Cellulosa Aktiebolaget, Presentation of Net Insight's Board of Directors and Executive Management team. of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero johan sjo addtech. Johan Sjö - Chairman of the Board Of Directors - Addtech AB | LinkedInTitle: Chairman of the Board in .

Gränges' Board is composed of seven members elected at a General Meeting.
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CHAIRMAN OF THE BOARD. Eva Elmstedt BOARD MEMBER. Kenth Eriksson BOARD MEMBER. Henrik Hedelius BOARD MEMBER. Ulf Mattsson BOARD MEMBER. Malin Nordesjö BOARD MEMBER. Johan SjöNiklas Stenberg BOARD MEMBER. Our Audit Report was submitted on 13 July 2020. KPMG AB. Thilstedt AUTHORISED PUBLIC ACCOUNTANT PRINCIPAL AUDITOR. Jonas Eriksson AUTHORISED PUBLIC ACCOUNTANT

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.

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

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. 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. Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group. Senior Advisor at Nordstjernan Chairman of the Board Of Directors på Addtech AB Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 29 August 2012. 9b. 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: Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 28 August 2013.

President.