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.

At the ensuing statutory Board of Directors Meeting, the Board of Directors decided to exercise the authorisation given to it by the AGM held 28 August 2020 to repurchase shares in the Company. Since before, Addtech AB holds 942,918 class B shares in treasury, equivalent to approximately 1.4 percent of the total number of shares outstanding, and approximately 1.0 percent of the votes.

Verksamheten består av drygt 130 självständiga bolag som säljer högteknologiska produkter och lösningar till kunder inom framför allt tillverkande industri och infrastruktur i ca 20 länder. 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.

Addtech board

The current Chairman Johan Sjö has declined re-election. Kenth Eriksson has solid experience of the company, which will ensure continuity of the Board’s At the ensuing statutory Board of Directors Meeting, the Board of Directors decided to exercise the authorisation given to it by the AGM held 28 August 2020 to repurchase shares in the Company. Since before, Addtech AB holds 942,918 class B shares in treasury, equivalent to approximately 1.4 percent of the total number of shares outstanding, and approximately 1.0 percent of the votes. The Nomination Committee's proposal for new Chairman of the Board of Addtech AB. Publicerad: 2021-03-09 (Cision) Valberedningens förslag till ny ordförande i Addtech AB. Publicerad: 2021-03-09 (Cision) 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).

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.

Addtech förvärvar ESi Controls Ltd ons, mar 17, 2021 20:40 CET. Addtech Power Solutions, ett affärsområde i Addtech-koncernen, har idag tecknat avtal om att förvärva 100% av aktierna i ESi Controls Ltd. ESi (Energy Saving Innovative) Controls är baserade i England och utvecklar och levererar energieffektiva system för styrning av uppvärmning och applikationer för smarta hus. 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.

Addtech består af ca. 130 selvstændige datterselskaber. Det betyder, at beslutninger om virksomhedernes aktiviteter tages i nærheden af markedet. Addtech kombinerer den lille virksomheds fleksibilitet, personlighed og effektivitet med den store virksomheds ressourcer, netværk og langsigtethed.

Board & Advisors. Eva Elmstedt. Director. Henrik Hedelius. Addtech.

We acquire, own and develop independent subsidiaries that generate technical, financial and sustainable added value for both customers and suppliers. Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group. Senior Advisor at Nordstjernan Danderyd, Stockholms län, Sverige Fler än 500 kontakter.
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Det saknas inte förvärvsmöjligheter och när vi får mer fast mark under fötterna kommer vår strategi fortsätta som tidigare", 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.

Board member at Camfil and M2 Asset Management. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro.
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Board of Directors · Johan Olov Sjö MBA Chairman · Niklas Stenberg President, Chief Executive Officer & Director · Malin Nordesjö Director · Henrik Hedelius

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.

Addtech består af ca. 130 selvstændige datterselskaber. Det betyder, at beslutninger om virksomhedernes aktiviteter tages i nærheden af markedet. Addtech kombinerer den lille virksomheds fleksibilitet, personlighed og effektivitet med den store virksomheds ressourcer, netværk og langsigtethed.

Addtech has 2,700 employees at their 1 location and KR2.86 B in annual revenue in FY 2019. See insights on Addtech including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Addtech General Information Description. Addtech AB is a group of businesses offering high-tech products and solutions to customers in the manufacturing and infrastructure sectors. Addtech's business segments include Automation, Components, Energy, Industrial process, and Power solutions.

Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning. Produktutbudet är brett och inkluderar hydraulik, elsäkerhet, industrikomponenter, samt diverse systemlösningar. Verksamhet innehas global nivå, med störst närvaro inom den nordiska marknaden.