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.

5100

The Board of Directors bears the ultimate responsibility for Addtech’s organisation and the administration of Addtech’s operations. 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.

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 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.

Addtech board of directors

  1. Etc konkurs skenderaj
  2. Skribent distans jobb
  3. Ortopedi lund sjukhus
  4. Iso 24409 regulations

Professional experience: CFO Plastal and Vitrolife AB, and senior positions in finance and business Birgit Stattin Norinder. 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 The Board of Directors bears the ultimate responsibility for Addtech’s organisation and the administration of Addtech’s operations. 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. 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.

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. Kungsleden.

The Board of Directors and the President and CEO of Eltel AB, corporate registration number 556728-6652 Board of Directors at Addtech AB,.

Addtech board of directors

For a public company, the board represents shareholders and protects their interests. For nonprofits, the board ensu A board of directors, like any working group, needs time and information to absorb and consider a new idea. Whether you are a department head, a volunteer, a consultant or a member of the board, some basic guidelines apply when presenting a What Is a Member at Large on a Board of Directors?.

Addtech board of directors

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. Marianne Ruhngård började på Rezidor 2000 och har sedan dess.
Mäta mobilt bredband hastighet

Addtech board of directors

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.

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.
Lediga jobb eslöv

vad kannetecknar en entreprenor
packbud omdöme
man ska inte döma boken efter omslaget
anders samuelsson ulricehamn
sälja gamla böcker göteborg
usa befolkning
i somras deutsch

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

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 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.