The shareholders of Addtech AB (publ) (the “Company” or “Addtech”), reg. no. 556302-9726, are hereby given notice to attend the Annual General Meeting to be held at 4.00 p.m. CEST on Wednesday 27 August 2025, at IVA’s Konferenscenter, Grev Turegatan 16, Stockholm. Registration for the meeting commences at 3.15 p.m. CEST.
Notice Annual General Meeting
Form for postal voting
Agenda
Addtech Proxy form
Proxy form including voting instruction
Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Remuneration report Addtech
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Digital postal voting
Form for postal voting
Agenda
Addtech Proxy form
Proxy form including voting instruction
Auditors report in accordance with Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Remuneration report Addtech
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
CEO's speech 2024
Notice Annual General Meeting
Agenda
Addtech Proxy form
Proxy form including voting instruction
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Remuneration report Addtech
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
CEO's speech 2023
Notice Annual General Meeting
Agenda
Addtech Proxy form
Proxy form including voting instruction
Form for postal voting
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Remuneration report Addtech
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
CEO's speech 2022
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Remuneration report Addtech
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
CEO's speech 2021
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Evaluation variable remuneration
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Evaluation variable remuneration
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Evaluation variable remuneration
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Evaluation variable remuneration
Nomination Comittee proposal
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Agenda
Audit report
Election Committee proposal
Presentation of proposed members of The Board and the Election Committee’s justified statement
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Audit report
Election Committee proposal
Evaluation variable compensation 10 3
Presentation of proposed members of The Board and the Election Committee’s justified statement
Proposal by the Board of Directors
Statement dividend
Annual General Meeting of Addtech AB
Notice to attend the Extraordinary General Meeting
Agenda
Extraordinary General Meeting of Addtech AB
Notice Annual General Meeting
Agenda
Auditors report ABL 8 54
Audit report
Election Committee proposal
Evaluation variable compensation 10 3
Presentation of proposed members of The Board and the Election Committee’s justified statement
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
Notice Annual General Meeting
Agenda
Auditor’s opinion under Chapter 8 Section 54 of the Swedish Companies Act
Audit report
Election Committee proposal
Evaluation variable compensation
Presentation of proposed members of The Board and the Election Committee’s justified statement
Proposal by the Board of Directors
Statement dividend
Statement own shares
Terms and conditions for adjustments regarding call options
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.
Send your case to: Addtech AB (publ), P.O. Box 5112, SE-102 43 Stockholm, Sweden or info@addtech.com