Presentation of Net Insight's Board of Directors and Executive Management team. of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero

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

Born 1964. Board member since 2012. Senior Advisor for EQT and PJT Partners. Other board Malin Nordesjö. M.Sc. Econ.

Addtech board of directors

Addtech acquired the operations in AddLife in 2005. Resolutions at today's Annual General Meeting ("AGM") of Addtech AB (the "Company"), and the ensuing statutory Board of Directors Meeting, included the following:. Dividend A dividend of SEK 4.00 per share was declared. Record date for the dividend was confirmed to be Tuesday, 1 September 2020.The dividend is expected to be remitted by Euroclear Sweden AB on Friday, 4 September 2020. 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 2008-01-01 The Nomination Committee's proposal for the Board of Directors of Addtech AB. Publicerad: 2020-05-29 (Cision) Måndag 18 maj. Finansinspektionen: Flaggningsmeddelande i Addtech AB. Publicerad: 2020-05-18 (Cision) Onsdag 13 maj.

Urban Jansson, Director/a en Addtech AB. Situado en Estocolmo. Anders Claeson. Director/a @ Addtech AB Chairman of the Board @ Addtech AB. ︎.

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

The Board of Directors' statement regarding the proposal for a resolution on authorisation for the Board of Directors to decide on acquisition of shares 2016-10-25 22 kB Auditors opinion (ABL 8:54) 2016-10-25 1281 kB

KPMG AB. Thilstedt AUTHORISED PUBLIC ACCOUNTANT PRINCIPAL AUDITOR. Jonas Eriksson AUTHORISED PUBLIC ACCOUNTANT 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 Board of Directors proposes that the Annual General Meeting passes a resolution on guidelines for remuneration to members of senior management, essentially as follows: The guidelines shall apply to remuneration to the President/CEO and the other members of Addtech’s Group management (“the Group Management”). 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.

Executive management.
Över och under tecken

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.

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.
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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.

Board member at Technology Nexus. Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner in Athanase Industrial Partner. Shares owned: 59,100 Class B shares. M. Eng. and MBA Born 1961.

A President and Board of Directors were elected at the inaugural Annual General Assembly (GA) on 17th December 2020.. President. Karel Luyben (CESAER). Board of Directors. Suzanne Dumouchel (CNRS) - Three-year mandate

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 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. 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. Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group.

Stockholm, August 20, 2002 Addtech AB (publ) Board of Directors 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@remove-this.addtech.remove-this.com. Corporate governance. 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. 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.