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).

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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 The shareholders of Addtech AB (publ), organisation number 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m.,Thursday, 27 August 2015, at IVA Britt Meelby Jensen. Born 1973. Member of the Board since 2019. Member of the Remuneration Committee and the Nomination Committee. Position: CEO, Atos Medical AB. Honorary positions: Hempel Foundation (MB), Novo Holdings (member of Novo Advisory Group). Special competences: Extensive experience in the life science industry from leading positions in Novo Nordisk A/S and as the former … The AGM resolved, in accordance with the Board of Directors' proposal, in deviation from the shareholders' preferential rights, to offer 25 members of management personnel within the Addtech Group to acquire call options on up to 200,000 of the Company's bought-back class B shares. 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 of Directors The Board of Directors has overall responsibility for the organization, administration and management of Atlas Copco in the best interests of the company and its shareholders.

The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Addtech AB operates under Swedish limited liability corporate law and the rules that follow from the fact that the Addtech share is listed on Stockholmsbörsen (the Stockholm Stock Exchange). 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.

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.

Addtech acquired the operations in AddLife in 2005. The Board of Directors of Addtech has decided to initiate the process of a separate listing on NASDAQ OMX Stockholm by distributing the shares in the Life Science’s operations to Addtech’s The Kindred Group Board of Directors is comprised of an experienced team, committed to high standards of corporate governance in its management of the Group and in its accountability to shareholders. The mentioned holdings include personal holdings, family holdings and holdings through companies in which they have an interest. Board of Directors & Senior Executives Last Updated: March 19, 2021.

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.

Member of the Remuneration Committee and the Nomination Committee. Position: CEO, Atos Medical AB. Honorary positions: Hempel Foundation (MB), Novo Holdings (member of Novo Advisory Group). Special competences: Extensive experience in the life science industry from leading positions in Novo Nordisk A/S and as the former … The AGM resolved, in accordance with the Board of Directors' proposal, in deviation from the shareholders' preferential rights, to offer 25 members of management personnel within the Addtech Group to acquire call options on up to 200,000 of the Company's bought-back class B shares.

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. Shares held in Eltel as of 31 December 2020 The Board of Directors proposes that the Annual General Meeting should pass a resolution to adopt a long-term incentive scheme, the 2015 Share-Related Incentive Scheme (“the Scheme”). 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.
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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.

Position: CEO, Atos Medical AB. Honorary positions: Hempel Foundation (MB), Novo Holdings (member of Novo Advisory Group). Special competences: Extensive experience in the life science industry from leading positions in Novo Nordisk A/S and as the former … The AGM resolved, in accordance with the Board of Directors' proposal, in deviation from the shareholders' preferential rights, to offer 25 members of management personnel within the Addtech Group to acquire call options on up to 200,000 of the Company's bought-back class B shares. 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 of Directors The Board of Directors has overall responsibility for the organization, administration and management of Atlas Copco in the best interests of the company and its shareholders.
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Verksamhet innehas global nivå, … 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. 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. 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). The Nomination Committee´s proposal for the Board of Directors of Addtech AB Fri, May 29, 2020 17:20 CET. The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting. 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.

CFO Addtech, Ekonomichef i Ericsson AB, CFO Netwise, CFO Frontec, Business controller Spendrups, revisor Arthur Andersen, styrelseledamot i Serneke

Senior Advisor at Nordstjernan Chairman of the Board Of Directors på Addtech AB ADDTECH AB. ADDTECH AB Leadership Structure; Key ratios & Benchmarks; Board & Leadership; Corporation with Board of Directors and Management Board Stockholm, Sweden Closing date: March 31 Date of the Last Annual General Meeting: August 28 2020 STOXX®Europe 600; E&B Other Industries; Proposal by the Board of Directors of Addtech AB (publ) for resolutions at the Annual General Meeting on 28 August 2020 9b. Resolution with respect to 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 269 (336) is distributed to 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 … 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. The Board of Directors and the CEO consider the consolidated accounts and annual accounts to have been prepared in accordance with IFRS as adopted by the EU and in accordance with generally accepted accounting principles and give a true and fair view of the position and earnings of the Group and the Parent Company.

Item 9b Resolution on disposition of the Company’s profit according to the adopted Balance Sheet . The Board of Directors proposes that the … 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.