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Annual Report 2011/12 PDF WEB Annual Report 2010/11 PDF Annual Report 2009/10 PDF Annual Report 2008/09 PDF Annual Report 2007/08 PDF Annual Report 2006/07 PDF Annual Report 2005/06 PDF Annual Report 2004/05 [...] email to our annual reports Annual Report 2023/24 Web PDF Annual Report 2022/23 Web PDF Annual Report 2021/22 Web PDF Annual Report 2020/21 Web PDF Annual Report 2019/20 Web PDF Annual Report 2018/19 Web [...] Web PDF Annual Reports Annual Report 2017/18 PDF WEB Annual Report 2016/17 PDF WEB Annual Report 2015/16 PDF WEB Annual Report 2014/15 PDF WEB Annual Report 2013/14 PDF WEB Annual Report 2012/13 PDF WEB

speech 2022 2020/2021 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 [...] 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 [...] meetings 2023/2024 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

about Addtech’s owners, financial reports, presentations, the publication dates for financial reports and other financial data. Subscription Language English Swedish Interim Reports Annual Reports Press [...] Press Releases Submit Press releases Press releases Financial reports Financial reports Sustainability for Addtech We seek to participate in and contribute to the development of a more sustainable society [...] areas of sustainability. Environmental, social and economic responsibility. SUSTAINABILITY FOR ADDTECH

about Addtech’s technical solutions that contribute to sustainable development in our Annual Report on pages 20-27. Read more about the reporting requirements, KPIs and which activities within Addtech are [...] infrastructure, is covered by the Taxonomy to a limited extent for the 2022/2023 reporting. On the other hand, Addtech is a key supplier and enables many of our customers’ activities in Taxonomy. Examples [...] are covered by the Taxonomy for the financial year 2022/2023 in our Annual Report on pages 149–151.

our KPI:s in sustainability. For details and calculation methods see the Annual Report with integrated Sustainability Reporting. [...] Sustainability facts For each focus area, Addtech has set long-term targets that are measurable and time bounded to 2030 in accordance with the sustainable development goals. By expressing this direction

the company address or via email info@addtech.com Variable remuneration to senior management Remuneration report → Auditor Auditor Deloitte AB Elected at the Annual General Meeting August 23, 2023. Auditor [...] 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 liability [...] and the rules that follow from the fact that the Addtech share is listed on Stockholmsbörsen (the Stockholm Stock Exchange). The provisions of Addtech’s Articles of Association are also followed. Election

generates major business opportunities for our companies. Read more in our Annual Report with an integrated Sustainability Reporting. Our sustainability model The outcome of our materiality analysis has been [...] SUSTAINABILITY FOR ADDTECH Focus areas and goals Our 2030 sustainability goals in three focus areas clearly demonstrate our ambition. FOCUS AREAS AND GOALS Addtech supports global initiatives Addtech supports the [...] Our three focus areas are based on the highest prioritised areas for both Addtech and our stakeholders. Sustainability for Addtech We seek to participate in and contribute to the development of a more s

infrastructure sectors – with a focus on long-term sustainable growth. Addtech in 90 sec Annual Report 23/24 Addtech's DNA Addtech is a fully decentralised organisation with a unique culture based on a [...] for profitable growth. Download PDF Web Addtech as an investment FINANCIAL REPORTS Addtech as an investment With its proven and scalable business model, Addtech generates long-term shareholder value. Combined [...] generates major business 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

duly convened. 6. Presentation of the annual report and the auditors’ report and, where applicable, of the consolidated financial accounts and the auditors’ report on the consolidated financial accounts [...] 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 [...] assigned for this purpose by the Board of Directors. § 10 For the purpose of examining the Company’s annual report and financial accounts, as well as the management of the Board of Directors and the President

to renewable energy sources. We report our climate data annually to CDP and use the TCFD framework to perform climate risk analyses and climate scenario analyses. Addtech has a highly decentralised organisation [...] organisation The best business decisions are made by people who live close to the market, which is why Addtech is fully entrepreneur-oriented so that our companies can focus on their business and develop their [...] outcome 2022/2023* *The target for reduced carbon dioxide intensity has a base year of 2019/2020 Meet Addtech company Valutec Skellefteå-based company Valutec offers the market’s broadest range of wood drying