Tom Hedelius - Canal Midi

Addtech AB i Stockholm – Info Ratsit

Addtech is a Swedish publicly listed technology trading group. The business comprises about 120 independent companies that sell high-tech products and solutions to customers chiefly in the manufacturing and infrastructure sectors in around 20 countries. Addtech creates optimal conditions for the profitability and growth of subsidiaries. OTHER DISCLOSURES . Accounting policies This interim report was prepared in accordance with IFRS and IAS 34 Interim Financial Reporting. Disclosures under IAS 34.16A are made not only in the financial statements, with associated notes, but also in other parts of the interim report. Addtech AB is located in Stockholm, Stockholm, Sweden and is part of the Business Services Sector Industry.

2021-4-12 · The Addtech Nomination Committee for the 2021 Annual General Meeting consists of Anders Börjesson (appointed by Tisenhult Invest AB), Henrik Hedelius (appointed by Tom Hedelius), Marianne Nilsson (appointed by Swedbank Robur fonder), Mats Gustafsson (appointed by Lannebo fonder) and Per Trygg (appointed by SEB Investment Management). 2018-3-27 · Tom Hedelius have committed to take their pro rata share (~18.5% of capital and ~38.0% of votes) The purpose of the rights issue is to create an economic base for continued profitable growth through acquisitions Balance sheet and illustrative impact rights issue Illustrative impact of SEK ~300 million rights issue (assuming fully subscribed) Tom Hedelius has also held a large number of board assignments in other listed companies, including Volvo, AGA, Ericsson, Siemens-Elema, SCA, Skandia, Bergman & Beving, Addtech and Lagercrantz. Today, Tom Hedelius is chair of the Sandrews Foundation, as well as the Jan Wallander and Tom Hedelius Foundation, which awards grants and scholarships Addtech’s shares are traded on Nasdaq Stockholm and Addtech therefore follows the Nasdaq Stockholm Rule Book for Issuers. As a listed company Addtech also applies the Swedish Code of Corporate Governance (the Code), which is available at www.corporategovernanceboard.se.

Styrelse Följande styrelseledamöter omvaldes: Anders Börjesson Tom Hedelius Urban Jansson Lars Spongberg Roger Bergqvist Henrik Hedelius har sin bostad på Valhallavägen 155 lgh 1404 som ligger i postorten Stockholm som tillhör Stockholms kommun. Han bor i ett område som tillhör Oscars församling. Det finns en person folkbokförd på denna adress, Henrik Hedelius (54 år).

PRESSMEDDELANDE - Hugin Online

Owner Shares (A) Shares (B) % capital % votes ; Tisenhult Invest AB : 6 108 648 : 244 200 : 2.3 : 15.8 : Tom Hedelius : 5 Handelsbanksveteranen går över 15 procent av rösterna i teknikhandelsbolaget. Under lång tid har det framför allt varit fondförvaltare och institutioner som haft tillgång till den information som behövs för att kunna göra klimatsmarta investeringar i aktier. Genom att göra informationen Anders Börjesson (with companies and family members) is the largest shareholder in terms of votes, with a shareholding corresponding to 15.8 percent, followed by Tom Hedelius, with a shareholding corresponding to 15.2 percent. The proportion of foreign owners corresponded to 39 percent (35) of total capital.

Valberedningens förslag till styrelse i Addtech AB - Cision

Bergman & Beving Aktiebolag Ordinarie ledamot . 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). The provisions of Addtech’s Articles of Association are also followed. Addtech strives to be market-leading and active in carefully selected niches with high levels of knowledge and Tom Hedelius: 2.2 %: 15.2 %: 31 Jan 2021: SEB Proff.se ger dig information om befattningar om Tom Henrik Hedelius.

Eva Elmstedt.
Actic mora öppettider

Håkan Roos is the chairman of the election committee. 2006-5-30 · Vice Chairman: Addtech AB, Lagercrantz Group AB and Jan Wallanders och Tom Hedelius stiftelse. Board member: Svenska Cellulosa Aktiebolaget SCA and Lundbergs AB. Leif Johansson 55 Director (since 1997). Master of Engineering. President of AB Volvo and Chief Executive Officer of the Volvo Group since 1997.

Authorised public accountant George Pettersson, principal auditor for Addtech, and Authorised public accountant Jonas Eriksson were also present at the meeting. The decisions taken by the AGM were: Dividend of SEK 3.25 per share. Re-election of directors Anders Börjesson, Eva Elmstedt, Tom Hedelius, Malin Nordesjö, Ulf Addtech is a Swedish publicly listed technology trading group.
Var de tre vise männen

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Addtech AB: Årsstämma - Metal Supply SE

Tom Hedelius, Johan Sjö and Lars Spongberg were re-elected, and Ulf Mattsson 2021-3-20 · Tom Hedelius was re-elected to serve as Vice Chairman of the Board of Directors at the ensuing statutory Board of Directors Meeting. Addtech … Addtech Group’s total exposure to possible negative effects from Brexit are not considered material. Beside this, risks and uncertainty factors are the same as in previous periods, please see section Risks and uncertainties (page 38-40) in the annual report for 2018/2019 for further details. (Chairman of the Board), Tom Hedelius, Åsa 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. Henrik Hedelius 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).