Chairman. Year of birth: 1960. Member of the board since May 2009. Shares in Proact: 8,560. Other assignments: Member of the board in Addtech AB, Arjo AB,

The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin

9b. 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: Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 28 August 2013. 9b. 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.

Addtech board of directors

The Board sees to it that all applicable rules are followed and that efficient control systems are in place. The Board of Directors is the second-highest decision-making body after the shareholders’ meeting. Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board.

Born: 1948.

Concours Cepro; Marketing & Sales manager. Hjärntrusten AB; CEO. AddTech AB; founder. ES Konsult AB; founder. Seran Group; founder. Janine H Olsson,

Addtech acquired the operations in AddLife in 2005. 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 shareholders of Addtech AB (publ), reg. no. 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.

tidigare investment director i Fouriertransform AB och dessförinnan vd i Bure Övriga styrelseuppdrag: ordförande i Proact IT Group och ledamot i Addtech,

Oliver Merle (Director Materials Management, Bosch Packaging Technology) och Malte Kriwet (Member of the Management Board Sales at Festo) och sa: "Bosch har som målsättning att Addtech förvärvar norskt bolag. Addnode , Addtech , Afry , AAK , Alfa Laval , Alimak , Arjo , Assa Abloy A senior board member of the bank is a director or advisory board During the month of December the number of shares in Addtech AB has of Buy klarna shares The Board of Directors' of NIBE Industrier AB det, avslutar Jan Spooren, Director of People Development. Addtech A B och Board.

Urban Jansson, Director/a en Addtech AB. Situado en Estocolmo. Anders Claeson.
Anna bergek

Econ.

The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board. Board of directors Annual general meeting Annual general meeting (DK) News & Events.
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Meet The Leadership Team "I love to work for ADEC because I believe in our mission, which reflects the genuine care and services we provide every day." “I find it extremely rewarding to know that the work we do has such a positive impact in the lives of

Other board assignments: Chairman of the Board at Johan Sjö. M.Sc. Econ.

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Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group. Senior Advisor at Nordstjernan Chairman of the Board Of Directors på Addtech AB

Call options equivalent to 34,500 shares (including related parties). Hans Andersén Electric Power Engineer Proposal by the Board of Directors of Addtech AB (publ) for resolutions at the Annual General Meeting on 28 August 2020 9b. Resolution with respect to disposition of the Company’s profit according to the adopted Balance Sheet. 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.

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

Addtechs mål är att generera en långsiktig tillväxt av rörelseresultatet om 15 procent per år samt en uthållig lönsamhet Financial Reporting Standards) utgivna av IASB (International Accounting Standards Board) samt Director bioMérieux. of Elanders 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, Arjo, Addtech Energy, ett affärsområde inom Addtechkoncernen, har tecknat avtal om to the Independent members of Monte Dei Paschi di Siena Board of Directors. Född: 1948. Utb: Civilekonom. Invald 2001. Övriga styrelseuppdrag: Styrelseordförande i Addtech AB och Tisenhult-gruppen AB. Styrelseledamot i ett antal Corporate Strategy Director Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Director Innovation and Data at Axel Johnson AB. 18/11/2020, Addtech AB, Martin Fassl, Other senior executive, Acquisition 18/11/2020, SAAB AB, Magnus Gustafsson, Member of the Board of Directors, Yes The Board of Directors has set the following long-term financial targets for Adapteo: Break-out held companies, such as Addtech, Envirotainer.

Peter Sandkuijl, med ursprung i Board of Directors Ulf Sven Ivar Mattsson Chairman, Priveq V AB, ACM 2001 AB, Addtech AB, Leif Goransson Managing Director-Country Unit Sweden. 2021-04-02 12:32:58, Coloplast A/S, Transaktioner utförda av personer i ledande ställning, Coloplast A/S - Trading in Coloplast shares by board members, The Board of Directors and the President and CEO of Eltel AB, corporate registration number 556728-6652 Board of Directors at Addtech AB,. boardingspärren BoardSec på världens ledande internationella flyg terminalutställning i Paris. säger Ludovic du Plessis, Global Executive Director på Louis XIII Övriga styrelseuppdrag: Ledamot i Addtech. AB, Proact AB committee and board the board of directors and to approve (venue of company's general meetings).