Fredrik Celsing appointed new chairman of the board of directors as of 1 September – extraordinary general meeting on 29 August cancelled

27-08-2024   Regulatory press release

ADDvise Group AB has previously convened an extraordinary general meeting on 29 August 2024 to elect a new board member. Major shareholders in the company, who together represent approximately 30 percent of the shares in the company, have proposed that a new board member shall be elected to the board of directors to replace Staffan Torstensson, who will take over as CEO of ADDvise Group AB on 1 September 2024. Following discussions between the proposers and Kenneth Lindqvist, who as soon as an FDI notification is approved will become the largest shareholder in the company, the proposal in the notice has been withdrawn. Accordingly, the board of directors has resolved to cancel the extraordinary general meeting on 29 August 2024. Further, the board of directors has resolved to appoint Fredrik Celsing as the new chairman of the board of directors of ADDvise Group as of 1 September in connection with Staffan Torstensson taking over as CEO of the company. Staffan Torstensson will remain chairman of the board of directors until then and as a board member for the period thereafter until the next annual general meeting.

Presentations of ADDvise Group's board of directors and management can be found on ADDvise Group's website, www.addvisegroup.se.
 

For further information, please contact:

Rikard Akhtarzand, CEO
+46 765-25 90 71
rikard.akhtarzand@addvisegroup.se

 

About ADDvise

ADDvise is an international life science group. Operating a decentralised ownership model, we develop and acquire high quality companies within the business areas Lab and Healthcare. The Group comprises more than 20 companies and generates annual revenues of close to SEK 2 billion. ADDvise is listed on Nasdaq First North Premier Growth Market. Mangold Fondkommission AB, +46 8 503 015 50, CA@mangold.se, is the company's Certified Adviser. More information is available at www.addvisegroup.com.

Latest press releases

Interim report 2025, January 1–June 30

Regulatory

In the second quarter of 2025, organic sales adjusted for currency effects increased, driven by steady demand for laboratory equipment and rental of equipment for clinical studies. Operating cash flow improved in the quarter, and EBITA was in line with last year with a stronger margin. Through the new capital structure, ADDvise’s annual interest expenses…

Invitation to presentation of interim report April 1 – June 30, 2025

Non-regulatory

ADDvise Group publishes its interim report April 1 – June 30, 2025 on Thursday, July 17, 2025 at 7.45 am (CET). Media, investors and analysts are invited to attend a webcast and teleconference on the same day at 14:00 (CET). CEO, Staffan Torstensson, and CFO, Johan Irwe, will present the report. Webcast If you wish to…

ADDvise announces that the conditions for early redemption of outstanding secured bonds have been fulfilled

Regulatory

ADDvise Group AB (publ) (“ADDvise” or the “Company”) announced on 14 May 2025 that ADDvise intends to redeem the Company’s outstanding senior secured bonds with ISIN SE0020180271 and ISIN NO0013180786 (the “Early Redemption”). The Early Redemption was conditional upon the entering into of the new secured facilities agreement of the equivalence of SEK 450 million…