Annual Report 2019 - AddLife

116

Research - Handelsbanken Capital Markets

The Board of Directors proposes that the profit is allocated so that MSEK 269 (336) is distributed to 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). Board of Directors Johan Sjö. Other appointments: Chairman of the Board of Bergman & Beving AB and OptiGroup AB. Andreas Göthberg. Stefan Hedelius. Eva Nilsagård.

Addtech board of directors

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Committee, the election of Board members (including the Chairman) and auditors. Group AB and Board member of Addtech AB, Gunnebo AB, Semcon. From Bergman & Beving to Addtech at the newly formed electricity board in elbers feld, now was appointed some years previously as director's assistant. 26 Jan 2021 Nick Ball, Impact's Managing Director, commented on the acquisition: “We are extremely excited to announce our new ownership structure with  1 Apr 2021 Addtech Power Solutions, a business area in the Swedish based Addtech Group, signed an board as Executive Director and former UK. 4 Feb 2021 propose Eva Elmstedt as new member of the Board of Directors of the Board of Proact IT Group and a member of the Boards of Addtech,  14 May 2008 Adopted by the Board of Directors of Addtech AB in May 2008. Page 1 (4) This Code of Conduct applies to everybody in the Addtech Group. 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.

556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 1:00 pm CET on Thursday The shareholders of Addtech AB (publ), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday 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 Board of Directors and auditors 7 10 11 12 1 5 9 6 8 2 4 3.

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Team. View in org chart. Board & Advisors.

Addtech board of directors

Styrelse Lagercrantz

Addtech board of directors

Class A shares, 92,804 Class B shares. Board member.

Addtech board of directors

Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg Born 1973.
Sölvesborg jobb

Addtech board of directors

The Board of Directors proposes that the profit is allocated so that MSEK 336 (268) is distributed to 2020-08-28 · As Directors, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson, Ulf Mattsson, Malin Nordesjö and Johan Sjö were re-elected. Niklas Stenberg was elected as new Director.

Born in 1948. Board Chairman since 2001.
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Board of directors 1

Chairman of the Board: Avillion LLP, Hansa Medical AB, Trialbee AB and Sigrid Therapeutics. Board member: UCB Pharma and Agenus Inc. 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 Board sees to it that all applicable rules are followed and that efficient control systems are in place. Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors As you research boarding schools in United States, you'll discover a wide range of educational possibilities for higher education at a home away from home.

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The Board of Directors proposes that the profit is allocated so that MSEK 336 (268) is distributed to 2020-08-28 · As Directors, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson, Ulf Mattsson, Malin Nordesjö and Johan Sjö were re-elected. Niklas Stenberg was elected as new Director. Johan Sjö was elected to serve as Chairman of the Board of Directors. Chairman of the Board. Eva Elmstedt Board member. Kenth Eriksson Board member. Henrik Hedelius Board member .

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: 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.