ANNUAL REPORT WITH BOARD OF DIRECTORS' REPORT

Press release - Ovako AB - Yumpu

Niklas Stenberg CEO. Our auditor’s report was submitted on 20 June 2019. KPMG AB. Joakim Thilstedt Authorised Public Accountant Principal auditor. Jonas Eriksson CHAIRMAN OF THE BOARD. Eva Elmstedt BOARD MEMBER. Kenth Eriksson BOARD MEMBER. Henrik Hedelius BOARD MEMBER.

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. Johan Sjö. Chairman of the Board since 2015. Born in: 1967 Education: M.Sc. Econ Professional experience: Chief Executive Officer of Addtech AB, senior management at Bergman & Beving AB and Alfred Berg ABN AMRO Other appointments: Chairman of the Board of Bergman & Beving AB and OptiGroup AB. Director for Addtech AB, Camfil AB and M2 Asset Management AB 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 ADDTECH AB. ADDTECH AB Leadership Structure; Key ratios & Benchmarks; Board & Leadership; Corporation with Board of Directors and Management Board Stockholm, Sweden Closing date: March 31 Date of the Last Annual General Meeting: August 28 2020 STOXX®Europe 600; E&B Other Industries; 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 Proposal by the Board of Directors of Addtech AB (publ) for resolutions at the Annual General Meeting on 29 August 2019 . Item 9b Resolution on disposition of the Company’s profit according to the adopted Balance Sheet .

Paul Hans Gunnar Björstrand - Biography - MarketScreener

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. no.

Styrelse & ledning – Alcadon Group

The Boards of Directors of Addtech and AddLife consider that AddLife is now ready to take the step to become an independent listed company. Addtech acquired the operations in AddLife in 2005. 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 The Kindred Group Board of Directors is comprised of an experienced team, committed to high standards of corporate governance in its management of the Group and in its accountability to shareholders.

AB, Proact AB committee and board the board of directors and to approve (venue of company's general meetings). Addtech. 2016-03-09. EGM. X. EGM to a further 20 transactions in our previous roles as board members, business executives and investment managers.
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Born: 1948. 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 The shareholders of Addtech AB (publ), reg.

Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner in Athanase Industrial Partner. Shares owned: 59,100 Class B shares. Holdings per 2020-05-31. BOARD OF DIRECTORS Ulf Mattsson. M.Sc.
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Partner in Athanase Industrial Partner. Shares owned: 59,100 Class B shares. Holdings per 2020-05-31. BOARD OF DIRECTORS Ulf Mattsson. M.Sc. Econ. Born 1964.

2008 he also leaves his assignment as Director of Addtech. Stockholm, 1 January 2008 Addtech AB 2008-01-01 · Changes in Addtech's management and the composition of its Board of Directors. Email Print he also leaves his assignment as Director of Addtech. Stockholm, 1 January 2008 Addtech AB The Boards of Directors of Addtech and AddLife consider that AddLife is now ready to take the step to become an independent listed company. 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.
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MÄRKESKLÄDER - Radisson Hospitality AB

Item 9b Resolution on disposition of the Company’s profit according to the adopted Balance Sheet . The Board of Directors proposes that the … 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 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. Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 27 August 2014. The Board of Directors will evaluate on an annual basis whether or not a long‐term incentive scheme shall Addtech strives for structured and efficient management of the financial risks that arise in its operations, in accordance with the financial policy adopted by the Board of Directors. The financial policy expresses the ambition of identifying, minimising and controlling financial risks, and establishes responsibility for managing how such risks are to be delegated within the organisation.