Tom Hedelius born October 3, 1939, Swedish banker World

Board of directors 1

Resolution with respect to disposition of the Company’s earnings according to the adopted Balance Sheet The Board of Directors proposes that the funds available for distribution are allocated as follows: Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 28 August 2013. 9b. Resolution with respect to disposition of the Company’s earnings according to the adopted Balance Sheet The Board of Directors proposes that the funds available for distribution are allocated as follows: Addtech är en global teknikhandelskoncern. Inom koncernen återfinns ett flertal bolag med vardera affärsinriktning.

Addtech board of directors

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 Proposal by the Board of Directors of Addtech AB (publ) for resolutions at the Annual General Meeting on 28 August 2020 9b. Resolution with respect to disposition of the Company’s profit according to the adopted Balance Sheet.

See the full leadership Board practices for monitoring technology investments vary widely and often wildly.

The Nomination Committee's proposal for the - Introduce.se

Anders Börjesson Born 1973. Chief Financial Officer. Employed by the Group since 2004.

Board of directors 1

A board of directors is a group appointed or elected to represent shareholders at major companies.Every public company must have a board of directors. These boards establish administrative policies including the hiring and firing of executi The board of directors definition recognizes that this governing body has power in organizational direction and leadership. For a public company, the board represents shareholders and protects their interests. For nonprofits, the board ensu A board of directors, like any working group, needs time and information to absorb and consider a new idea. Whether you are a department head, a volunteer, a consultant or a member of the board, some basic guidelines apply when presenting a What Is a Member at Large on a Board of Directors?. The corporation's bylaws determine how many board members serve on a board, how they are chosen and the length of each member's term. 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.

Senior Advisor at Nordstjernan Chairman of the Board Of Directors på Addtech AB Proposal by the Board of Directors of Addtech AB (publ) for resolution at the Annual General Meeting to be held 29 August 2012. 9b.
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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.

Director since 2016. Other board assignments: Chairman of the Board at Concentric. Board member at Technology Nexus.
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Jacob Wall - Executive Vice President Business Development

Professional experience: CFO Plastal and Vitrolife AB, and senior positions in finance and business Birgit Stattin Norinder. 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.