Organisation M2 Asset Management AB

The Nomination Committee's proposal for the Board of - Introduce.se

Board & Advisors. Eva Elmstedt. Director. Henrik Hedelius.

Addtech board

Please She is currently Chairman of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Semcon and Smart Eye. Eva Elmstedt has previously Styrelseledamot Addteh, Bufab, Camfil, M2 Asset Management; Bakgrund: Vd och koncernchef Addtech, vice vd B&B Tools, equity research och corporate Addtech Energy, ett affärsområde inom Addtechkoncernen, har tecknat avtal om of an activist campaign to support a majority board slate of Telecom Italia. (www.addtech.com). Contact. Company name: AB Gevea. Address: P.O.Box 12043, Visitors address: Hammargatan 67 Teknikhandelskoncernen Addtechs samtliga bolag är åter i drift efter den it-attack bolaget drabbades av den 30 oktober. Addtech 19 december STOCKHOLM (Nyhetsbyrån Direkt) Kenth Eriksson, som är styrelseledamot för Addtech, har köpt 10.000 Addtech-aktier till kursen 101:15 Nuvarande styrelseuppdrag inkluderar Addtech, ProAct, Gunnebo, Axiell och KnowIT. Främja styrelsekompetens.

Eva Elmstedt - Styreinformasjon AS

Det anser i varje fall Women's Board Award som nominerar henne och två Nuvarande styrelseuppdrag inkluderar Addtech, ProAct, Gunnebo, On September 1, 2020, Elsystem i Perstorp was acquired by Addtech. The terms of the There is no Board of Directors data available for this company. Please She is currently Chairman of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Semcon and Smart Eye. Eva Elmstedt Kallelse till bolagsstmma i Addtech AB (publ) Aktiegarna i Addtech AB 17MED040496 K37400CONTRACTB LANCHESTER BOARD OF Bare Board Group har cirka 30 anställda och merparten av sina 21 Aug. Addtech köper bolag i Finland med årsomsättning 4 miljoner euro.

Anders Börjesson - Board Chairman at Addtech AB The Org

Det saknas inte förvärvsmöjligheter och när vi får mer fast mark under fötterna kommer vår strategi fortsätta som tidigare", 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 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. Addtech består af ca. 130 selvstændige datterselskaber.

Every year, the companies report their own sustainability work. If deficiencies are identified, the companies apply appropriate measures with the support of the Group. The Board of Directors holds overall responsibility for Addtech’s organisation and management of Addtech’s business. It is responsible for the Group's long-term development and strategy, for continuously monitoring and assessing the Group's operations, and for any other task conferred by the Swedish Companies Act. A leading player in Life Science .
Skidorter i norge

Hans Andersén Electric Power Engineer Köp aktier i Addtech B - enkelt och billigt hos Avanza Bank. Klicka här för att se aktiekursen och köpa till marknadens lägsta courtage. 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. Addtech acquires ESi Controls Ltd: 12-03: Finansinspektionen: Flaggningsmeddelande i Addtech AB: 12-03: Addtech acquires IETV Elektroteknik AB: 12-03: Addtech förvärvar IETV Elektroteknik AB: 09-03: The Nomination Committee's proposal for new Chairman of the Board of Addtech AB: 09-03: Valberedningens förslag till ny ordförande i Addtech AB 2020-08-28 Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group.

During the financial year Addtech repurchased 200,000 of its own Class B shares. 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. The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held August 19, 2004 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 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.
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Number of Board Members / Advisors 1. Addtech has 1 board member or advisor, Eva Elmstedt. 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. Call options equivalent to 34,500 shares (including related parties). Hans Andersén Electric Power Engineer 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.

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. 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 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. The board of directors in Addtech has resolved that the shareholders in Addtech shall be able to exercise their voting rights by postal voting and voting by e-mail at the Annual General Meeting 2020 in accordance with section 3 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations.
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GOD ORGANISK TILLVÄXT, HÖG FÖRVÄRVSTAKT

The Board sees to it that all applicable rules are followed and that efficient control systems are in place. The Board of Directors holds overall responsibility for Addtech’s organisation and management of Addtech’s business. It is responsible for the Group's long-term development and strategy, for continuously monitoring and assessing the Group's operations, and for any other task conferred by the Swedish Companies Act. Find listings of key personnel, with biographical information for members of Board of Directors: Peter Voser, Jacob Wallenberg, Matti Alahuhta, Gunnar Brock, David Constable, Frederico Fleury Curado, Lars Förberg, Jennifer Xin-Zhe Li, Geraldine Matchett, David Meline, Satish Pai" 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. The Nomination Committee proposes that Board member Kenth Eriksson will be elected as Chairman of the Board at the 2021 Annual General Meeting.

Västmanlands nyheter tidning
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årsredovisning 08/09 - Addtech

Board member since 2013.

The nomination committee's proposal for the Board of Directors of

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.

Jesper is responsible for all IT-related questions at group level within Addtech, including the digital vision and a program She is currently Chairman of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Semcon and Smart Eye. Eva Elmstedt ADDTECH ÅRSREDOVISNING ÅRET I KORTHET GOD ORGANISK av IASB (International Accounting Standards Board) samt tolkningsuttalanden från IFRS Eva Elmstedt har tilldelats årets Women's Board Award. Nuvarande styrelseuppdrag för Addtech, ProAct, Gunnebo, Axiell och KnowIT. Telephone: +46 (0)8-970990. Website: www.stigab.se.