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Organisation M2 Asset Management AB

Every year, the companies report their own sustainability work. If deficiencies are identified, the companies apply appropriate measures with the support of the Group. The Board of Directors holds overall responsibility for Addtech’s organisation and management of Addtech’s business. It is responsible for the Group's long-term development and strategy, for continuously monitoring and assessing the Group's operations, and for any other task conferred by the Swedish Companies Act. A leading player in Life Science .

AddLife owns and acquires market-leading companies in niche segments with offerings aimed primarily at the healthcare sector – from research to medical care. Addtech’s dividend policy is to propose a dividend that exceeds 30 percent of average Group profit after tax over a business cycle. In proposing a dividend, the Group’s equity, long-term financing and investment needs, growth plans and other factors are taken into account that the Company’s Board of Directors consider important. Addtech has four operating subsidiaries within the UK as well as a few other subsidiaries doing business with the UK. The effects of Brexit are to this date unknown, but all affected subsidiaries are closely monitoring the developments. Addtech Group’s total exposure to possible negative effects from Brexit are not considered material. From February 2018 until July 2020, Dr.h.c. Tostmann was appointed Member of the Board of Management of the Volkswagen Brand responsible for Production and Logistics.

Addtech förvärvar CTM Lyng - Evertiq

Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå. Shareholding: 4,482 Class B shares.

ADDT B, Addtech B, SE0014781795 - Nasdaq

Cyberattacken mot teknikhandelskoncernen Addtech är ett av de största kända exemplen på hackerangrepp i Sverige. Publicerad Den 1 februari 2021 har SATCO Komponent AB uppgått i Stig Wahlström Elektronik AB. Båda bolagen är en del av Addtech-koncernen och ledande aktörer inom 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.

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. Addtech är en svensk börsnoterad teknikhandelskoncern. 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. Addtech is a Swedish publicly listed technology trading group.
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Addtech creates optimal conditions for the profitability and growth of subsidiaries. Addtech AB tillämpar svensk aktiebolagslag och de regler som följer av att aktien är noterad på Stockholmsbörsen. Därtill följs bestämmelserna i Addtechs bolagsordning. Under denna avdelning, Bolagsstyrning, presenteras hur Addtech arbetar med bolagsstyrningsfrågor.
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The Nomination Committee's proposal for new Chairman of

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).

Årsredovisning 2015/2016 - AddLife

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 Addtech består av drygt 130 självständiga dotterbolag. Det innebär att besluten om bolagens verksamhet fattas nära marknaden. Addtech kombinerar det lilla företagets flexibilitet, personlighet och effektivitet med det stora företagets resurser, nätverk och långsiktighet. Hållbarhetsredovisning ADDTECHS HÅLLBARHETSREDOVISNING. Sedan 2011 publicerar Addtech en hållbarhetsredovisning.

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 AB (publ) Board of Directors. For further information, contact Niklas Stenberg, President and CEO, +46 8 470 49 00. Addtech is a technology trading group that provides technological and economic value added in the link between manufacturers and customers. Board Member and Advisor Profiles. Number of Board Members / Advisors 1.