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08/27 · Teknikhandelsföretaget Addtechs styrelse har utsett Johan Sjö till ny vd i Johan Sjö - Chairman of the Board Of Directors - Addtech AB 

Who are the major shareholders and have   Concours Cepro; Marketing & Sales manager. Hjärntrusten AB; CEO. AddTech AB; founder. ES Konsult AB; founder. Seran Group; founder.

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Through board meetings, economic follow-ups, knowledge sharing and a number of tools within for example digitalisation, treasury, sustainability, innovation, education, IT and recruitment, Addtech provides subsidiaries the optimum conditions for profitability and growth. Addtech is a Swedish, listed company, providing value-adding technology products and solutions, with a long history of sustainable, profitable growth. We acquire, own and develop independent subsidiaries that generate technical, financial and sustainable added value for both customers and suppliers. 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.

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.

20 Jul 2010 No fees are payable for committee work. Based upon individual agreement with Addtech AB, a Board fee may be invoiced by a company wholly 

Gå med för att skapa kontakt Addtech AB. Anmäl profilen 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) 2020-08-28 Addtech Industrial Solutions area sells products made of polymeric materials, electric motors and transmissions and customer-specific products in electromechanics, among others. Addtech Life Science area sells medical equipment to laboratories in healthcare and research, diagnostic equipment for the healthcare sector, and process and analysis equipment for industry. 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. Addtech är en global teknikhandelskoncern.

Addtech board

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.

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Addtech board

On October 2 Don't even try bringing these banned items to boarding schools. Check out this list of what not to bring to boarding school. James Woodson / Getty Images There are plenty of items to bring with you boarding school, including some fun stuff. Toys & Games Board Games Filter alphabetically: Adult Board Games Bead Maze Toys Bingo Sets Board Games Card Games for Adults Card Games for Kids Connect 4 Games Cranium Games Family Games Harry Potter Games Hasbro Games Kids' Board Games The Board's responsibility for internal governance and control is regulated by the Swedish Companies Act, the Swedish Annual Accounts Act, Nasdaq Stockholm's   This Environmental Policy has been adopted by the Board of Directors of Addtech AB (publ) and amendments and exemptions may only be issued by the Board  Board of Directors · Johan Olov Sjö MBA Chairman · Niklas Stenberg President, Chief Executive Officer & Director · Malin Nordesjö Director · Henrik Hedelius  COMMUNITY. Motor Actuator, PTC Heater, Ventilation Seat ECU, BLDC Motor, etc. Company specialized in automotive electronic parts. Addtech is a technology trading group that develops Addtech consists of some 90 operating companies Directors' board work in the subsidiaries, regular.
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Addtech board

Education: PhD (For.) Chairman of the Board: SweTree Technologies. Board member: among others, Bergvik Skog Addtech practices active ownership through Board work and follow-up, but does not govern the companies at a detailed level. Every year, the companies report their own sustainability work. If deficiencies are identified, the companies apply appropriate measures with the support of the Group.

Shareholding: 10,080 .
Freds den 7 maj 1945

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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. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro.

Det betyder, at beslutninger om virksomhedernes aktiviteter tages i nærheden af markedet. Addtech kombinerer den lille virksomheds fleksibilitet, personlighed og effektivitet med den store virksomheds ressourcer, netværk og langsigtethed. Board member: Vattenfall AB. Independent of the company and major shareholders.


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board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup. Board member at Bufab, Camfil and M2 Asset Management. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ABN Amro. Shareholding: 10,080 . Class A shares, 92,804 Class B shares.

Shareholding: 4,482 Class B shares. Call options equivalent to 19,500 shares (including related parties). Hans Andersén Shareholders who wish to refer a case to the annual general meeting should send this in writing to the Board at the latest seven weeks before the date of the annual general meeting. T. Send your case to: Addtech AB (publ), P.O. Box 5112, SE-102 43 Stockholm, Sweden or info@ addtech. com Addtech therefore does not micromanage its companies, and instead exercises active ownership through its Board of Directors.