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Statement dividend Annual General Meeting of Addtech AB Notice to attend the Extraordinary General Meeting Agenda Extraordinary General Meeting of Addtech AB 2011/2012 Notice Annual General Meeting Agenda Auditors [...] General Meeting Archive - previous general meetings 2023/2024 Notice Annual General Meeting Digital postal voting Form for postal voting Agenda Addtech Proxy form Proxy form including voting instruction [...] call options 2015/2016 Extraordinary General Meeting Pressrelease Notice to attend an extraordinary shareholders meeting in Addtech AB 2014/2015 Notice Annual General Meeting Agenda Audit report Election

GENERAL TERMS AND CONDITIONS General terms and conditions Download the documents as PDF Danmark/Denmark Addtech-almindelige-betingelser-Danmark-2024-45-V1.pdf Opens a new window Addtech-almindelige-be [...] LETE-Danmark-2024-45-V1.pdf Opens a new window Addtech-General-Terms-and-Conditions-Denmark-2024-45-V1-ENG.pdf Opens a new window Addtech-General-Terms-and-Conditions-COMPLETE-Denmark-2024-45-V1-ENG.pdf [...] 2-V1.pdf Opens a new window Suomi/Finland Addtech-General-terms-and-conditions-COMPLETE-Finland-2024-358-V1-FI.pdf Opens a new window Addtech-General-terms-and-conditions-COMPLETE-Finland-2024-358-V1-ENG

work of the Board of Directors and providing proposals to the Annual General Meeting regarding: Chairman to preside over the Annual General Meeting Directors and Chairman of the Board of Directors Fees to [...] Corporate governance 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 [...] also followed. Election Committee Nomination Committee’s tasks and composition At the 2012 Annual General Meeting (AGM), it was resolved that the Nomination Committee should consist of representatives of

March 31. § 12 The Annual General Meeting shall be held not later than during the month of September. The following items of business shall be addressed at the Annual General Meeting: 1. Election of Chairman [...] At a general meeting of shareholders, each person is entitled to exercise unlimited voting rights for the full number of shares that are owned or represented. § 13 Notice of the Annual General Meeting [...] Board of Directors has the right before a general meeting to decide that shareholders shall be able to exercise their voting rights by post before the general meeting. § 15 The Company’s shares shall be

more than 60 countries around the world.” What is the primary driving force in your segment? “In general, increasing demands to streamline process flows to help reduce environmental impact and resource [...] a lot going on in terms of legislation to more strictly control environmental impact mitigation generally. Accordingly, tightened requirements on water treatment processes are leading to increased demand

business opportunities for Addtech, as well as value for our customers, suppliers and for society in general. Our companies work for long-term relationships with suppliers that develop over time. We support

business opportunities for Addtech, as well as values for our customers, suppliers and for society in general. Daily our companies support customers by identify the best and most sustainable technical solutions

reason an overall assessment must also include other information in the annual report, as well as a general assessment of external circumstances. Addtech works with risk management on both a strategic and [...] such as growth and investment appetite in the manufacturing industry, the state of the economy in general and conditions in the global capital market or, as during 2020/2021, outbreaks of pandemics affecting [...] are a number of key individuals, both among senior executives and among the Group’s employees in general. There is a risk that one or several senior executives or other key individuals could leave the Group

shares The Annual General Meeting held in August 2023 resolved to renew the mandate for the Board of Directors to buy back shares during the period until the next following Annual General Meeting, to acquire