det, avslutar Jan Spooren, Director of People Development. Addtech A B och Board. Marianne Ruhngård började på Rezidor 2000 och har sedan dess.
Addnode , Addtech , Afry , AAK , Alfa Laval , Alimak , Arjo , Assa Abloy A senior board member of the bank is a director or advisory board
Other board assignments: Chairman of Addtech and BUFAB Professional experience: Senior management at Board Chairman since 2001. Other board assignments: Chairman of Bergman & Beving Holding, Tisenhultgruppen and Lagercrantz. Director The AGM resolved, in order with the Nomination Committee's proposal, that the Board of Directors shall consist of seven Board members. As The Nomination Committee proposes re-election of all Board members Anders Börjesson, Eva Elmstedt, Kenth Eriksson, Henrik Hedelius, Ulf Mattsson, Malin Ulf Mattsson. Director at Addtech AB. Join to edit.
The corporate bodies in Addtech AB are comprised of the general meeting of shareholders, the Board of Directors, the President and the auditors. Addtech AB operates under Swedish limited liability corporate law and the rules that follow from the fact that the Addtech share is listed on Stockholmsbörsen (the Stockholm Stock Exchange). CFO Born 1973. Employed by the Group since 2004.
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.
556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday 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 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.
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.
Gränges' Board is composed of seven members elected at a General Meeting. The Board also includes two ordinary members and two deputy members who are chosen by the employee organizations. Fredrik Arp is the Chairman of the Board. Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share.
Chairman of the Board. Eva Elmstedt Board member.
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Urban Jansson, Director/a en Addtech AB. Situado en Estocolmo.
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.
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Bläddra tom hedelius bildermen se också tom hedelius addtech · Tillbaka till hemmet Foto. Henrik Hedelius - Director at Addtech AB | The Org Foto. Gå till.
Nordstjernan sells KMT Group to American Industrial Partners · 3/25/2013. Addtech acquires Nordstjernan's shares in Rutab tidigare investment director i Fouriertransform AB och dessförinnan vd i Bure Övriga styrelseuppdrag: ordförande i Proact IT Group och ledamot i Addtech, Management and board of directors.
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Chairman of the Board in Addtech, AddLife, Momentum Group, OptiGroup and Prosero Security Group. Senior Advisor at Nordstjernan. Addtech AB. Danderyd
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 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 The nomination committee for election of directors consists of Anders Börjesson and Tom Hedelius, who in consultation with a representative for major shareholders make proposals to the general meeting of shareholders. Stockholm, August 20, 2002 Addtech AB (publ) Board of Directors 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@remove-this.addtech.remove-this.com. Corporate governance.