2008-01-01

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.

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.

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. About Us. Addtech is a technology trading group that provides technological and economic value added in the link between manufacturers and customers. Addtech operates in selected niches in the market for advanced technology products and solutions. 2020-08-28 Addtech är en global teknikhandelskoncern.

The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held 17 August 2005 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.

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

Resolutions at today's Annual General Meeting ("AGM") of Addtech AB (the "Company"), and the ensuing statutory Board of Directors Meeting, included the following:. Dividend A dividend of SEK 4.00 per share was declared. Record date for the dividend was confirmed to be Tuesday, 1 September 2020.The dividend is expected to be remitted by Euroclear Sweden AB on Friday, 4 September 2020.

Addtech AB. Danderyd Addtech AB Series B board of directors, ownership, key people and executives. Detailed company description, list of companies executives for Addtech AB 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 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 Director, President and CEO. Director since 2008.

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. 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”).
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Ulf Mattsson BOARD MEMBER. Malin Nordesjö BOARD MEMBER. Johan SjöNiklas Stenberg BOARD MEMBER.

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 Addtech's Board member is Eva Elmstedt.
Darwin land rover

doula malmö pris
nils bokelberg
torbjörn kemper
vill bli detektiv
sara gabrielsson västerås

The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin

Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board. Board of directors Annual general meeting Annual general meeting (DK) News & Events.