Styrelse & koncernledning - Addtech

Styrelsen och samhällsansvaret - Stockholm School of

Ulf Sven Ivar Mattsson, 56  Senaste nytt om Addtech B aktie. Addtech B komplett bolagsfakta från DI.se. Urban Jansson, Director/a en Addtech AB. Situado en Estocolmo. Anders Claeson. Director/a @ Addtech AB Chairman of the Board @ Addtech AB. ︎.

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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). Addtech. 2016-03-09. EGM. X. EGM to  a further 20 transactions in our previous roles as board members, business executives and investment managers.

The bylaws may provide for one or more member at large Difference Between the Authority of the Board of Directors & the Authority of Individual Directors.

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Shareholding: 22,502 Class B shares (including related parties). Henrik Hedelius board of directors Sitting, from the left: Johan Sjö, Ulf Mattsson, Malin Nordesjö, Anders Börjesson, Eva Elmstedt, Henrik Hedelius, Kenth Eriksson.

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Bakgrund: 2011- McKinsey, Director Emeritus Mr. Paul Hans Gunnar Björstrand is Chairman at BUFAB Lann AB. He is on the Board of Directors at Bufab Holding AB, Värnamo Energi AB, Stacke Hydraulik  Investment Director och ansvarig för sektorn Distribution & Handel inom Nordstjernan AB. Övriga styrelseuppdrag: Styrelseordförande i AddLife AB, Addtech AB,  Board of directors and corporate governance.

Verksamhet innehas global nivå, … The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held 17 August 2005 to repurchase shares in the Company. The purpose of the buyback program is to be able to adjust the Group's capital structure and to enable the Group to make future acquisitions of companies or businesses with payment in shares.
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Resolutions at today's Annual General Meeting ('AGM') of Addtech AB (the 'Company'), and the ensuing statutory Board of Directors Meeting, included the following Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the followin The Board of Directors' statement regarding the proposal for a resolution on authorisation for the Board of Directors to decide on acquisition of shares 2016-10-25 … Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the followin Board of Directors and auditors 7 10 11 12 1 5 9 6 8 2 4 3. Corporate Governance Report 53 Employee representatives 1 Anders Narvinger Chairman since 2003. Born: 1948.

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 The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors.
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Styrelse Addnode Group

1998, volym  Tidigare befattningar: CFO i Addtech AB, finansdirektör i Ericsson AB, CFO i Netwise AB, CFO i Acando AB och revisor i Arthur Andersen, samt  We are part of the Addtech Group, a listed technology group with over 3000 employees NVIDIA® Jetson™ Nano developer board with power supply; DFM Bjørn Espen Aase, Managing Director, Recab Norway: As part of TDG, Recab will  ABSTRACT. The composition of the board of directors and Corporate Social Responsibility (CSR) are two Furthermore; female, outside directors and employee representatives have a positive impact on social ADDTECH AB. 5. 1.