23 Aug 2018 Addtech Energy, a business area in the Addtech Group, has signed an agreement to acquire all shares outstanding in Prisma Teknik AB and

Urban Jansson, Director/a en Addtech AB. Situado en Estocolmo. Anders Claeson. Director/a @ Addtech AB Chairman of the Board @ Addtech AB. ︎.

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 . Item 9b Resolution on disposition of the Company’s profit according to the adopted Balance Sheet . The Board of Directors proposes that the profit is allocated so that MSEK 336 (268) is distributed to 2020-08-28 · As Directors, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson, Ulf Mattsson, Malin Nordesjö and Johan Sjö were re-elected.

Partner in Athanase Industrial Partner. Shares owned: 59,100 Class B shares. M. Eng. and MBA Born 1961. Board member since 2016.

For Addtech, this entails numerous opportunities to generate future value, both for John Karlsson, Managing Director of FB Kedjor, tells us about the project:

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.

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

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. 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.

Gå till. Addtech annnual report 2017/2018. Fortsätta. Addtech annnual report Board of Directors | Eltel Group.
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Partner in Athanase Industrial Partner. Shares owned: 59,100 Class B shares. Holdings per 2020-05-31. BOARD OF DIRECTORS Ulf Mattsson. M.Sc.

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.
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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”).

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

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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

of Elanders propose Eva Elmstedt as new member of the Board of Directors of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Addtech Energy, ett affärsområde inom Addtechkoncernen, har tecknat avtal om to the Independent members of Monte Dei Paschi di Siena Board of Directors. Född: 1948. Utb: Civilekonom. Invald 2001. 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.

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.

Shares in Proact: 8,560. Other assignments: Member of the board in Addtech AB, Arjo AB, The total number of shares in Addtech amounts to 68,198,496, and the number of shares Board of Directors As directors Anders Börjesson, Eva Elmstedt, Tom Aktiehistorik, Addtech AB. Utdelning av AddLife AB: Fyra (4) aktier av serie A i Addtech medför rätt till en (1) aktie av serie A i AddLife och fyra (4) aktier av Anders Borjesson, 72, 2001, Chairman of the Board. Eva Elmstedt, 60, 2005, Independent Director. Johan Sjo, 53, 2018, Director.

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