Nominerade till Women's Board Award 2016 - Grant Thornton

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The Addtech Group views sound corporate governance as an important basis on which to build a trustful relationship with shareholders and other key parties. The Swedish Code of Corporate Governance, applied by the Group, seeks to achieve a favourable balance between shareholders, the Board of Directors and senior management. 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. 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.

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Call options equivalent to 34,500 shares (including related parties). Hans Andersén Electric Power Engineer Addtech AB (publ) Board of Directors. 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. Addtech AB is a Sweden-based technology trading company providing components and systems to industrial companies and the service industry in Northern Europe.

"Vi har en upparbetad, väldigt bra pipeline av projekt, varav flera kommit ganska långt i processen. Det saknas inte förvärvsmöjligheter och när vi får mer fast mark … Addtech är en global teknikhandelskoncern.

Annual General Meeting of Addtech AB 29 August 2019

av IASB (International Accounting Standards Board) samt tolknings-. Jan currently holds a number of directorships, including as Chairman of Stillfront Group AB. Jan previously worked as a Senior Partner at Accent Equity Partners Executive vice president; Board assignments; Luna, Skydda, ESSVE, Grunda, Johan Sjö, Board member and earlier CEO Addtech AB, +46 8 470 49 00 Eva Elmstedt vann Women's Board Award 2017. Den 13 oktober Nuvarande styrelseuppdrag för Addtech, ProAct, Gunnebo, Axiell och KnowIT.

Fillable Online Kallelse till ordinarie bolagsst mma - Addtech

AddLife's board of Directors consists of Johan Sjö, Andreas Göthberg, Stefan Hedelius, Eva Nilsagård, Birgit Stattin Norinder and Håkan Roos. 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. 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.

Ansvar som giver frihed . Addtech har stærke værdier og klare strategier, som bygger på et fælles ønske om at tage et personligt ansvar og have respekt for den enkelte. Addtech AB (publ) For further information, please contact: Anders Börjesson, Chairman of the Board, Addtech AB, +46 8 470 49 00 Johan Sjö, CEO, Addtech AB, +46 8 470 49 00 Niklas Stenberg, +46 70 267 94 99 . This information is information that Addtech AB is obliged to make public pursuant to the EU Market Abuse Regulation. Other Boards assignments: Chairman of the Board in AddLife, Bergman & Beving and OptiGroup.
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QDOC är ett teknikhandelsbolag som tillhandahåller fiber- Addtech Energy har tecknat avtal om förvärv av samtliga aktier i CTM Lyng AS. Addtech annnual report 2017/2018.

Name/Title, Current Board Membership Ulf Sven Ivar Mattsson Chairman, Priveq V AB, ACM 2001 AB, Addtech AB, Oras Invest Oy, GG gender-equal board representation? • Does gender bias Addtech. Kungsleden. Assa Abloy.
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Addtech AB Skatteverket

Econ. Born 1966.

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Gå med för att skapa kontakt Addtech AB. Anmäl profilen Addtech AB (publ) Board of Directors. 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.