Search result

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

CEO's 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 [...] 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 [...] Chapter 8 Section 54 of the Swedish Companies Act Audit report Remuneration report Addtech Nomination Comittee proposal Proposal by the Board of Directors Statement dividend Statement own shares Terms and conditions

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 Releases Submit [...] 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. Our work includes

in our Annual Report on pages 20-27. Read more about the reporting requirements, KPIs and which activities within Addtech are covered by the Taxonomy for the financial year 2022/2023 in our Annual Report [...] in industry and 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

our KPI:s in sustainability. For details and calculation methods see the Annual Report with integrated Sustainability Reporting.

AGM is thus not required to determine principles and tasks for the Nomination Committee annually. The 2022 Annual General Meeting authorised the Board Chairman to establish a nomination committee for upcoming [...] Nomination Committee shall be announced not later than six months before the Annual General Meeting, this was done in the Interim Report for Quarter 3, which was published on 2 February 2023. The Board is responsible [...] and 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

Calendar 15/05/2025 Year-end report 1 April 2024 - 31 March 2025 Welcome to a conference call regarding Addtech's Year-end report that will be published on May 15 at around 08.15 a.m. (CEST). The conference [...] erence.inderes.com/teleconference/?id=5004455 Welcome! 15/07/2025 Interim report 1 April 2025 - 30 June 2025 27/08/2025 Annual Genereal Meeting 2025, IVA Grev Turegatan 16, Stockholm, at 4.00 p.m [...] webcast will also be available afterwards via the same link. https://addtech.events.inderes.com/q4-report-2024 If you wish to participate via teleconference, please register on the link below. After registration

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

and 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 [...] 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 e [...] CEO Niklas Stenberg: Third quarter – Strong results in a challenging market CEO´s comments Report Financial reports Press release Press releases

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 [...] 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 [...] April 1 to 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