Addtech är en svensk, börsnoterad teknikhandelskoncern med en lång historik av uthållig, lönsam tillväxt. Vi förvärvar, äger och utvecklar självständiga dotterbolag som skapar tekniska, ekonomiska och hållbara mervärden för såväl kunder som leverantörer.

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.

Finansinspektionen: Flaggningsmeddelande i Addtech AB. 2021-03-11 The Nomination Committee's proposal for new Chairman of the Board of Addtech AB. Besök vår årsredovisning för 2012/2013 på www.addtech.com utgivna av IASB (International Accounting Standards Board) samt tolkningsuttalanden. Teknikhandelskoncernen Addtechs samtliga bolag är åter i drift efter den it-attack bolaget drabbades av den 30 oktober. Addtech 19 december Addtech förvärvar RECAB Embedded Computers AB. Addtech Components Getting more heat out of your board in Rugged Environments. Host: Recab's Both companies are part of the Addtech Group and leading players in their niche. The merger of the companies means that the customer offering I år är det en digital konferens med utgångspunkt i pågående pandemi och arrangeras av Easyfairs i samarbete med MSB och SKR. Mötesplatsen har.

Addtech board

com Addtech therefore does not micromanage its companies, and instead exercises active ownership through its Board of Directors. Success factors: A small-scale approach on a large scale Addtech combines the flexibility, personality and efficiency of a small company with the resources, networks and long-term approach of a large business. Addtech är en svensk börsnoterad teknikhandelskoncern. Verksamheten består av drygt 130 självständiga bolag som säljer högteknologiska produkter och lösningar till kunder inom framför allt tillverkande industri och infrastruktur i ca 20 länder.

Born 1973.

Board members are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. In accordance with legislation, employee organizations have a right to be represented on the Board, and have appointed two ordinary members and two deputies.

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.

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 has 2,700 employees at their 1 location and KR2.86 B in annual revenue in FY 2019. See insights on Addtech including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Addtech General Information Description. Addtech AB is a group of businesses offering high-tech products and solutions to customers in the manufacturing and infrastructure sectors.

The Annual General Meeting in August 2018 authorised the Board of Directors to repurchase a maximum of 10 percent of all shares in the Company during the period extending until the Annual General Meeting in 2019. During the financial year Addtech repurchased 200,000 of its own Class B shares. 2020-08-28 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.
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Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning. Produktutbudet är brett och inkluderar hydraulik, elsäkerhet, industrikomponenter, samt diverse systemlösningar. Verksamhet innehas global nivå, … Addtech’s dividend policy is to propose a dividend that exceeds 30 percent of average Group profit after tax over a business cycle.

Shareholding: 4,482 Class B shares. Call options equivalent to 19,500 shares (including related parties). Hans Andersén 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).
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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).

3 Björn Hägglund Board member since 2005. Born: 1945. Former positions include Deputy CEO of Stora Enso. Education: PhD (For.) Chairman of the Board: SweTree Technologies.