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worked with integrating climate reducing activities that supports our 2030 targets. Beginning of May 2024 our climate targets were approved in accordance with the Science Based Targets initiative. Our targets
auditor has examined this corporate governance report. CORPORATE REPORTS Corporate governance 2023/2024 pdf Corporate governance 2022/2023 pdf Corporate governance 2021/2022 pdf Corporate governance 2020/2021
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 [...] dividend Statement own shares Terms and conditions for adjustments regarding call options CEO's speech 2024 2022/2023 Notice Annual General Meeting Agenda Addtech Proxy form Proxy form including voting instruction
ingelser-Danmark-2024-45-V1.pdf Opens a new window Addtech-almindelige-betingelser-COMPLETE-Danmark-2024-45-V1.pdf Opens a new window Addtech-General-Terms-and-Conditions-Denmark-2024-45-V1-ENG.pdf Opens [...] anna-Villkor-Sverige-2024-46-V1.pdf Opens a new window Addtech-Allmanna-Villkor-KOMPLETT-Sverige-2024-46-V1.pdf Opens a new window Addtech-General-terms-and-conditions-Sweden-2024-46-V1-ENG.pdf Opens a [...] nd-2024-49-V1-DE.pdf Opens a new window Addtech-General-terms-and-conditions-of-Sale-COMPLETE-Germany-2024-49-V2-ENG.pdf Opens a new window Addtech-General-terms-and-conditions-of-Sale-Germany-2024-49-V2-ENG
ISIN code Code of A-shares SE0014781787 Code of B-shares SE0014781795 Share structure 30 September 2024 Class of shares Number of shares % capital % votes Shares A 12 864 384 4,7 33,1 Shares B 259 929 600
Climate-related information - risks and opportunities Addtech has since 2024 validated and approved climat targets in accordance with Science Based Targets (SBTi) and has for several years reported to
opportunities for our companies. FOCUS AND GOALS SUSTAINABILITY FACTS Annual Report For Addtech, 2023/2024 was another strong year in which we successfully navigated a complex environment. With the business