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.

The Board's responsibility for internal governance and control is regulated by the Swedish Companies Act, the Swedish Annual Accounts Act, Nasdaq Stockholm's

Board member at Oras Invest Oy and Priveq V. Professional experience: CEO at Domco Tarkett, Mölnlycke Health Care, Capio, Gambro and Karo Pharma. 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 Addtech therefore does not micromanage its companies, and instead exercises active ownership through its Board of Directors. Success factors: A small-scale approach on a large scale Addtech combines the flexibility, personality and efficiency of a small company with the resources, networks and long-term approach of a large business. The Addtech Group views sound corporate governance as an important basis on which to build a trustful relationship with shareholders and other key parties.

board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup. Board member at Bufab, Camfil and M2 Asset Management. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ABN Amro. Shareholding: 10,080 . Class A shares, 92,804 Class B shares. CORPORATE GOVERNANCE The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Born 1973.

Industry 1: B46 Wholesale trade, except of motor vehicles and motorcycles · - 46620 Wholesale of machine tools Addtech Energy, ett affärsområde inom Addtechkoncernen, har idag Metsä Board inleder ett förprojekt för att utöka sin kartongkapacitet vid Den 13 oktober delas Women's Board Award ut för femte gången i Sverige.

Resolutions at today's Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the

Addtech skapar optimala förutsättningar för dotterbolagens lönsamhet och tillväxt. 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.

Övriga styrelseuppdrag: Styrelseordförande i AddLife AB, Addtech AB, OptiGroup Arbetslivserfarenhet: VD & koncernchef för Addtech-koncernen och ledande

Kenth Eriksson has solid experience of the company, which will ensure continuity of the Board's work. Board members are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. In accordance with legislation, employee organizations have a right to be represented on the Board, and have appointed two ordinary members and two deputies. This Code of Conduct has been adopted by the Board of Directors of Addtech AB (publ) and any amendments or dispensations may only be executed by the Board. 11 May 2017, Stockholm .

Chief Financial Officer. 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 19,500 shares (including related parties). Hans Andersén board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup.
Heder och samvete maria pia boethius

Born 1973.

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.
Duursporter voeding

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.

Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning.