ADDvise Group AB: Changes in the Board of Directors of ADDvise Group AB – Meg Tivéus and Fredrik Celsing are proposed new members of the board

11-01-2016   Non-regulatory press release

Meg Tivéus has many years of experience in senior management and Board positions in both the private and public sectors in Sweden and internationally. For the past nine years Meg has been working full time as a member of the board for various companies. She is currently a Board member of Swedish Match AB, Endomines AB, Blomsterfonden and Gotlandsbåten. She is Chairman of Arkitektkopia AB, Solhagagruppen AB, Björn Axén AB, Close AB, Readly AB and Svenskt Kulturarv. Meg has an MBA from the Stockholm School of Economics and she has also studied medicine.

Fredrik Celsing has many years of experience as CEO and board member of both privately owned and publicly listed companies and groups. Fredrik is currently working as President and CEO of Kamic Group AB and Amplex AB. Kamic Group and Amplex are two privately owned engineering groups with combined sales of 2.4 billion SEK and includes some 90 operating companies in 16 countries. Fredrik has a master’s degree in engineering from Chalmers University of Technology.

Besides this, the board of directors is proposed to be unchanged. However, Kenneth Lindqvist has informed the committee that he will not stand for re-election at ADDvise Group's Annual General Meeting in 2016.

The Nomination Committee consists of the Attorney Joakim Falkner, Magnus Vahlquist and Kenneth Lindqvist.

 

For further information, please contact:

Rikard Akhtarzand, CEO, +46 765-25 90 71

rikard.akhtarzand@addvisegroup.se

www.addvisegroup.com

 

About ADDvise Group AB

ADDvise Group AB (publ) is an expansive group which through its subsidiaries IM-Medico Svenska AB, KEBO Inredningar Sverige AB, ADDvise Tillquist AB, Sonesta Medical AB, Sonesta Medical Inc and Surgical Tables Inc offers comprehensive solutions in the form of products and services to healthcare and research facilities. ADDvise Group's customers are located in both the private and public sectors. The Company's share is listed on First North Premier and Mangold Fondkommission AB, +46 8-503015 50, is the company's Certified Adviser and liquidity provider.

Latest press releases

ADDvise Group’s nomination committee for the Annual General Meeting 2022

Regulatory

In accordance with the resolution at the 2021 annual general meeting of ADDvise Group AB, the nomination committee for the annual general meeting 2022 shall be composed of representatives of the three largest shareholders by votes listed in the shareholders’ register, which is maintained by Euroclear Sweden as of 30 June 2021, and the chairman…

ADDvise Group’s reporting dates 2022

Regulatory

Year-End Report 2021 (Jan-Dec)                                 2022-02-24 Last day for shareholders to request                            2022-03-18 an item to be included to the agenda of the Annual General Meeting Interim Report (Jan-March 2022)                       …

On account of the difference in price movements in ADDvise Group’s shares

Regulatory

ADDvise Group AB (publ) (“ADDvise” and the “Company”) notes positive price movements in the Company's shares. ADDvise's share of series A carries one vote and share of series B carries one tenth of a vote, and besides this difference, the Company is not aware of any information concerning the Company which explains the difference between…

ADDvise updates long-term financial goals

Regulatory

ADDvise Group AB raises its long-term EBITDA financial target from 15% to 20%. ADDvise also raises its long-term revenue growth target from 20% to 25%. Other long-term financial goals remain unchanged. For the financial year 2022, on a pro forma basis rolling 12 months, ADDvise expects to reach revenue of SEK 1 billion with an…