Releases - Addtech

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Addtech acquires R&K gruppen

Bevinggruppen AB, a unit within the Addtech Group, has concluded an
agreement to acquire R&K gruppen in Täby. R&K gruppen consists of three
operating companies with aggregate revenues of MSEK 100.

R&K's business concept value-adding technology trade between the Far
East and the Nordic Region. Products are comprised of customer-specific
components and systems developed in cooperation...

Interim report for the period April 1 - June 30, 2002

Addtech Group

Value Adding Tech Provider

Addtech is a technology trading group where the business acumen is
combined with competence at the cutting edge. Based on high-technology
industrial components and systems, Addtech together with its customers
and suppliers creates solutions that lead to better products as well as
optimized production processes. Addtech provides...

Statutory Board of Directors Meeting in Addtech AB

Chairman, Vice Chairman and President

Anders Börjesson was re-elected to the post of Chairman. Tom Hedelius
was re-elected to the post of Vice Chairman. Roger Bergqvist was
appointed to continue as President.

Nomination committee

The nomination committee for election of directors consists of Anders
Börjesson and Tom Hedelius, who in consultation with a...

Annual General Meeting in Addtech AB August 20, 2002

Dividend
A dividend of SEK 1.20 per share was resolved.

Board of Directors
The following directors were re-elected:
Anders Börjesson
Tom Hedelius
Urban Jansson
Lars Spongberg
Roger Bergqvist

At the subsequent statutory Board of Directors meeting, Anders Börjesson
was re-elected to the post of Chairman. Tom Hedelius was re-elected to
the post of Vice...

Notice calling annual General Meeting of the shareholders in Addtech AB (publ)

NOTICE CALLING ANNUAL GENERAL MEETING OF THE SHAREHOLDERS IN ADDTECH AB
(publ)

The shareholders in Addtech AB (publ) are hereby called to attend the
regularly scheduled Annual General Meeting to be held at 4:00 p.m.,
Tuesday, August 20, 2002, at IVA Conference Center, Grev Turegatan 16,
Stockholm.
Notice of participation
Shareholders who wish to participate in the proceedings...

Addtech Sells property in western Stockholm 2002

Addtech Sells property in western Stockholm

The Addtech Group has sold a property in western Stockholm, generating a
capital gain of MSEK 12, which will be reported as an item affecting
comparability in the interim report for the period April - June 2002.
The selling price is MSEK 20.

The Group conducts business in parts of the property and will continue
to be a tenant. The...

Financial Report 1 April, 2001- 31 March, 2002

Addtech Group

Financial report for the period April 1, 2001 - March 31, 2002

Net revenues amounted to MSEK 2 360 (2 502).

Operating income not including items affecting comparability
amounted to MSEK 85 (201).

Operating income was charged with costs for structural measures on a
current basis during the year, resulting in cost savings of about
MSEK 40 on an...

Addtech Group acquires Bergström Instrument

Tekno Optik AB, a unit of business area Addtech Component Systems, has
concluded an agreement to acquire the business in Bergström Instrument
AB. Tekno Optik already has a strong position in the area of optical
solutions for industrial customers. With this acquisition, that position
is further strengthened.

Bergström Instrument is active primarily in business with customers in
the...

Interim Report April 1 - December 31, 2001

Interim report for the period April 1 - December 31, 2001 (9 months)

Net revenues amounted to MSEK 1 793 (1 784).

Operating income, not including items affecting comparability, amounted
to MSEK 73 (149).

Operating income is being charged with current costs for structural
measures.

Cash flow from operations amounted to MSEK 74.

Continued weak market...

Closing of share swap agreement and repurchase of own shares

Addtech has today closed the share swap agreement entered into with
Svenska Handelsbanken in connection with a planned incentive program.
For further information, refer to the Company's semiannual report. The
closing has no effect on earnings.

Addtech has today repurchased 1,331,400 of its own class B shares, which
also constitutes the Company's total number of shares held in...

Addtech

Addtech offers high-tech solutions based on industrial components and systems. Operations have a distinctive niche orientation, with leading positions in several product areas.

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  CONTACT  
  • Kennet Göransson
  • CFO and vice President
  • 08-470 49 10
  •