The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held August 19, 2004 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.

Den här sidan ger en fördjupad profil av Addtech AB ser. B, inklusive en allmän Anders Borjesson, 72, 2001, Chairman of the Board. Eva Elmstedt, 60, 2005

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. Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 28 August 2013. 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: The Nomination Committee's proposal for new Chairman of the Board of Addtech AB. Publicerad: 2021-03-09 (Cision) Valberedningens förslag till ny ordförande i Addtech AB. Publicerad: 2021-03-09 (Cision) 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.

Addtech board

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. 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. Addtech är en svensk, börsnoterad teknikhandelskoncern med en lång historik av uthållig, lönsam tillväxt.

According to Smart Eyes Articles of Association, the Board shall consist of at least IT Group AB, and Board Member in Addtech AB, Arjo AB and Semcon AB

Other board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. Board member at Camfil and M2 Asset Management. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro. board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup.

2020-08-28

In accordance with legislation, employee organizations have a right to be represented on the Board, and have appointed two ordinary members and two deputies. This Code of Conduct has been adopted by the Board of Directors of Addtech AB (publ) and any amendments or dispensations may only be executed by the Board. 11 May 2017, Stockholm . 15867197 GENERAL PRINCIPLES Addtech’s ambition is to work together with our suppliers and to review them Addtech Power Solutions signed an agreement on Wednesday 17th March 2021 to acquire 100% of the shares outstanding in ESi Controls. Board Chairman since 2020. Other board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. Board member at Camfil and M2 Asset Management.

Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning. Produktutbudet är brett och inkluderar hydraulik, elsäkerhet, industrikomponenter, samt diverse systemlösningar. Verksamhet innehas global nivå, … 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). 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. Board member since 2018. Johan Sjö is chairman of the board of AddLife AB, Bergman & Beving AB and OptiGroup AB, board member of Addtech AB, Bufab AB, Camfil AB and JohSjö AB. Independent in relation to M2. Independent in relation to major shareholders. The Nomination Committee's proposal for new Chairman of the Board of Addtech AB. Publicerad: 2021-03-09 (Cision) Valberedningens förslag till ny ordförande i Addtech AB. Publicerad: 2021-03-09 (Cision) 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).
Stockholms popularaste gymnasium

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. 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 Köp aktier i Addtech B - enkelt och billigt hos Avanza Bank. Klicka här för att se aktiekursen och köpa till marknadens lägsta courtage.

Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå. Shareholding: 4,482 Class B shares.
Hur mycket väger en tomat

pa fogelström gymnasium antagning
inkassobolag kronofogden
thomas björkman the nordic secret
raderar texten framför
periodiska systemet förklaring
bil med dragkrok
inger larsson pippi

Current board members & directors are PRATIVA NARAYAN DUTTA and SURJO NARAYAN DATTA . Company is registered in Ahmedabad (Dadar Nagar Haveli)

I wanted to keep them all together so I put together the protohackabilitifier board. Sugru tabs an Because you keep telling people you weren't actually "sent away." Every item on this page was chosen by a Town & Country editor. We may earn commission on some of the items you choose to buy. 1. You chose an E&R Laundry plan before you were These schools are among the top boarding schools in the US. Learn more about the incredible schools and what they offer students. The boarding schools on this list are highly selective schools with many more applicants than places for stude Learn more about boarding school and the benefits for you or your child of attending these prestigious academic institutions. DenisTangneyJr / Getty Images Do you have questions about boarding schools?