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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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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.

Addtech annnual report Board of Directors | Eltel Group. Fortsätta. Board of Directors | Eltel  Den 1 februari 2021 har SATCO Komponent AB uppgått i Stig Wahlström Elektronik AB. Båda bolagen är en del av Addtech-koncernen och ledande aktörer inom  150 miljoner kronor upp i rök. Cyberattacken mot teknikhandelskoncernen Addtech är ett av de största kända exemplen på hackerangrepp i Sverige.

Addtech board

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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). 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 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.

Hållbarhetsredovisning ADDTECHS HÅLLBARHETS­REDOVISNING. Sedan 2011 publicerar Addtech en hållbarhetsredovisning. Detta är en viktig del i hållbarhetsarbetet då den ger medarbetare, ägare och andra intressenter möjlighet att ta del av hur CSR-arbetet utvecklas.

• Does gender bias Addtech. Kungsleden. Assa Abloy.

28 Feb 2020 Addtech will provide Caligo with a solid foundation for its next growth phase,” says Elomatic Chairman of the Board, Olli Manner. Addtech's 

Since July 16, 2020, Dr.h.c. Tostmann has been a Member of the Executive Board of TRATON SE as well as Chief Executive Officer of MAN SE and MAN Truck & Bus SE. less information The Nomination Committee's proposal for the Board of Directors of Addtech AB. The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting. The Committee also p 17:20 / 29 May Addtech Press release Addtech has set procedures for managing the risks that the Board and Company management deem pertinent to internal control of financial reporting. The Group's exposure to several market and customer segments and the fact that operations are run in approximately 130 companies constitute a substantial distribution of risks. 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. Master the art of beach body-surfing Our product picks are editor-tested, expert-approved.

Tostmann has been a Member of the Executive Board of TRATON SE as well as Chief Executive Officer of MAN SE and MAN Truck & Bus SE. less information Addtech AB (publ) For further information, please contact: Anders Börjesson, Chairman of the Board, Addtech AB, +46 8 470 49 00 Johan Sjö, CEO, Addtech AB, +46 8 470 49 00 Niklas Stenberg, +46 70 267 94 99 . This information is information that Addtech AB is obliged to make public pursuant to the EU Market Abuse Regulation. 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.
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Addtech skapar optimala förutsättningar för dotterbolagens lönsamhet och tillväxt. Addtech is a Swedish publicly listed technology trading group. The business comprises about 130 independent companies that sell high-tech products and solutions to customers chiefly in the manufacturing and infrastructure sectors in around 20 countries. Addtech creates optimal conditions for the profitability and growth of subsidiaries. Addtech AB tillämpar svensk aktiebolagslag och de regler som följer av att aktien är noterad på Stockholmsbörsen.

Bilde8 PORTER BUDDY AS. Advisor to the board in connection with 40 MNOK new issue of shares. ADD TECH, Wrocław. 174 likes.
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Bare Board Group har cirka 30 anställda och merparten av sina 21 Aug. Addtech köper bolag i Finland med årsomsättning 4 miljoner euro.

AddLife is a listed Swedish Medtech company active on the European market. AddLife owns and acquires market-leading companies in niche segments with offerings aimed primarily at the healthcare sector – from research to medical care.

2020-08-28

Henrik Hedelius Board member. M.Sc. Econ.

Company · Company summary · Messages from CEO · Company history · Mission & Vision · Production line & equipment · Certificates · Partners  ADLINK's industrial motherboards and single board computers for automation. Learn about the optimum solution for combined motion and vision applications. ผู้นำธุรกิจการให้บริการเสริมผ่านโทรศัพท์เคลื่อนที่ในประเทศไทย ด้วยแพลตฟอร์มบริหาร จัดการคอนเทนต์สาระและความบันเทิงที่ครอบคลุมครบวงจร  Input signal : VGA/DVI/HDMI. LED Driving board (optional). Normal or High brightness LCD comes with an integrated LED Driver.