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supports its customers develop with regard to sustainability and focuses on building partnerships to address shared challenges. Addtech generates long-term value for shareholders and investors. Read more →

active owner and monitoring the development of the subsidiaries, risks can quickly be identified and addressed in accordance with the Group’s internal guidelines. Seasonal effects There is a risk that Addtech’s

a registered audit firm and audit fee You can reach the nomination committee through the company address or via email info@addtech.com Variable remuneration to senior management Remuneration report → Auditor

request shall stipulate the number of shares to be converted. The Board of Directors is obliged to address the matter of conversion of class A into class B shares within four months of receipt of such a request [...] 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 of the Meeting. 2. Preparation and approval [...] 10. Election of Directors, and, where applicable, election of auditor. 11. Other business to be addressed by the Meeting in accordance with the Swedish Companies Act and the article of association. At a