2008-01-01

Resolutions at today's Annual General Meeting ("AGM") of Addtech AB (the "Company"), and the ensuing statutory Board of Directors Meeting, included the following:. Dividend A dividend of SEK 4.00 per share was declared. Record date for the dividend was confirmed to be Tuesday, 1 September 2020.The dividend is expected to be remitted by Euroclear Sweden AB on Friday, 4 September 2020.

Call options equivalent to 34,500 shares (including related parties). Hans Andersén Electric Power Engineer 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. Johan Sjö. Chairman of the Board since 2015. Born in: 1967 Education: M.Sc.

The Board of Directors of Addtech AB has today decided to act on the authorization given by the Annual General Meeting held 22 August 2006 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. AddLife's board of Directors consists of Johan Sjö, Andreas Göthberg, Stefan Hedelius, Eva Nilsagård, Birgit Stattin Norinder and Håkan Roos. The Nomination Committee's proposal for the Board of Directors of Addtech AB 17:20 / 29 May 2020 Addtech Press release The Nomination Committee proposes that Johan Sjö will be elected as Chairman of the Board at the 2020 Annual General Meeting. The Board of Directors proposes that the Annual General Meeting should pass a resolution to adopt a long‐term incentive scheme, the 2014 Share‐Related Incentive Scheme (“the Scheme”).

Född: 1948. Utb: Civilekonom. Invald 2001. Övriga styrelseuppdrag: Styrelseordförande i Addtech AB och Tisenhult-gruppen AB. Styrelseledamot i ett antal

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).

9 Mar 2021 The Nomination Committee proposes that Board member Kenth Committee´s proposal for new Chairman of the Board of Addtech AB (Cision).

Jonas Eriksson AUTHORISED PUBLIC ACCOUNTANT 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). The Board of Directors proposes that the Annual General Meeting passes a resolution on guidelines for remuneration to members of senior management, essentially as follows: The guidelines shall apply to remuneration to the President/CEO and the other members of Addtech’s Group management (“the Group Management”).

Johan Sjö was elected to serve as Chairman of the Board of Directors. Chairman of the Board. Eva Elmstedt Board member. Kenth Eriksson Board member. Henrik Hedelius Board member .
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556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday The shareholders of Addtech AB (publ), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday the 30 August 2018, at IVA's Konferen The shareholders of Addtech AB (publ), organisation number 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m.,Thursday, 27 August 2015, at IVA Britt Meelby Jensen. Born 1973.

556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday the 30 August 2018, at IVA's Konferen The shareholders of Addtech AB (publ), organisation number 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 p.m.,Thursday, 27 August 2015, at IVA Britt Meelby Jensen. Born 1973. Member of the Board since 2019.
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Born: 1948. Formerly President of Teknikföretagen and formerly President and CEO of ABB Sweden. Education: BSc. Eng. from the Faculty of Engineering at Lund 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.

The shareholders of Addtech AB (publ), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4:00 pm CET on Thursday

Board member since 2008. Other Board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. 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 Born 1973. 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.

556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 1:00 pm CET on Thursday The shareholders of Addtech AB (publ), reg. no. 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.