Search result

its adverse climate effects in terms of, for example, emissions related to goods transports. The company is part of the Electrification business area and has suppliers and customers around the world. “With [...] he welcomes. For Compotech, there has been potential for improvement precisely in terms of the company’s climate impact regarding CO 2 emissions related to transport. An aspect for which it is now possible

complementary companies in shared business units within a business area. This allows the companies to quickly immerse themselves in an environment where they can grow alongside like-minded companies. For the

Meet our entrepreneurs What do Addtech’s 150 subsidiaries do in practice? Meet some of the Group’s companies and learn about their journey and how they perceive the value and strength of being part of Addtech [...] outdoor switchgear" Read more → Jesper Österman, Managing Director Necks Electric “Skellefteå-based company Valutec offers the market’s broadest range of wood drying products" Read more → Robert Larsson, Managing

seeking out new partners able to complement or strengthen our operations. A partnership with our companies should be the most profitable way for suppliers to sell their products in the geographical markets

Jarlsgatan 43, Box 5112 SE-102 43 Stockholm, Sweden Org.nr: 556302-9726 Vat nr: SE-556302972601 Company seat: Stockholm Phone +46 8 470 49 00 info@addtech.com

the text. The Company deviates on three points, two of which are included in the section on the Nomination committee and one in the section on Quarterly review by auditors. The Company's auditor has examined [...] Swedish trade and industry and is based on the 'comply or explain' principle. This means that a company that applies the Code may deviate from certain rules but, if so, must provide an explanation and

Articles of association § 1 The registered name of the Company is Addtech Aktiebolag. Addtech is a public company (publ). § 2 The object of the Company's operations is, directly or indirectly, to acquire [...] corresponding to a maximum of 100 percent of Company shares. Class B shares may be issued in a number corresponding to a maximum of 100 percent of Company shares. Each class A share carries ten votes and [...] meetings of shareholders. All shares carry equal entitlement to participation in the Company’s assets and profit. If the Company decides to issue new class A or B shares through a cash or an offset issue, owners

to directors not employed by the Company Where appropriate, election of a registered audit firm and audit fee You can reach the nomination committee through the company address or via email info@addtech [...] among representatives of the five shareholders who controlled the largest number of votes in the Company at 31 December 2022, to serve on the nomination committee. In accordance with the above, the committee [...] Nomination Committee's tasks. The members of the Nomination Committee receive no compensation from the Company for their work. The tasks of the Nomination Committee shall include evaluating the composition and

acquisition strategy includes ensuring that key individuals in the companies are highly motivated to continue running their companies independently within the Group. The Addtech Business School is aimed [...] integrating the acquired companies. In the agreements, an effort is made to obtain the necessary guarantees limiting the risk of unknown liabilities. The large number of companies acquired entails a significant [...] strong presence in niche markets offset price competition. Addtech’s competitiveness also enables the Company to deliver beyond its immediate geographical region. Combined with the fact that no customer accounts

freedom of action in its work with the Company’s capital structure, to allow shares held in treasury to be used as payment for acquisitions and to secure the Company’s undertaking in the existing personnel