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  • Indutrade AB
    Raseborgsgatan 9 Box 6044 SE-164 06 Kista Sweden
    +46 8 703 03 00
    http://www.indutrade.se

    • Quotes

    With quality, innovation and technical expertise as key elements, X-RAY WorX’s offering, especially towards these high growth applications, is very attractive. We are excited to present another acquisition in Germany and welcome the X-RAY WorX’s team to the Indutrade family.
    Bo Annvik
    With the acquisition of Verplas we have strengthened our position in the UK which is important for us
    Johnny Alvarsson, CEO Indutrade
    With Indutrade as a new owner we receive long-term stability and the right support for further growth
    Ian Sellwood, CEO and former owner of Verplas
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    The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2022 AGM

    The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2022 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. Provided that the Annual General Meeting resolves to amend the articles of association to allow for additional members, it is also proposed to elect Kerstin Lindell as new Board member. Kerstin Lindell was born in 1967, is an Honorary Doctor at the Faculty of Engineering, LTH and holds a PhD.

    Nomination Committee ahead of Indutrade AB’s 2022 Annual General Meeting

    Indutrade’s Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall be

    The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2021 Annual General Meeting

    The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2021 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. The Nomination Committee’s proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office. Indutrade’s Annual General Meeting will be held on 13 April 2021. Stockholm, 29 January 2021 The Nomination Committee For further

    Nomination Committee ahead of Indutrade AB’s 2021 Annual General Meeting

    Indutrade’s Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall be

    The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2020 Annual General Meeting

    The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2020 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. The Nomination Committee’s proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office. Indutrade’s Annual General Meeting will be held on 6 May 2020. Stockholm, 31 January 2020 The Nomination Committee  For further

    Nomination Committee ahead of Indutrade’s AB’s 2020 Annual General Meeting

    Indutrade’s Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB (publ) that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall

    The Nomination Committee’s proposal for Board of Directors of Indutrade AB for the 2019 Annual General Meeting

    The Nomination Committee proposes re-election of Katarina Martinson as Chairwoman of the Board at the 2019 Annual General Meeting. The Committee also proposes the re-election of Board members Susanna Campbell, Bengt Kjell, Anders Jernhall, Ulf Lundahl, Krister Mellvé, Lars Pettersson and Bo Annvik. The Nomination Committee’s proposal entails that the number of Board members (eight) will remain unchanged during the forthcoming term of office. Indutrade’s Annual General Meeting will be held on 9 May 2019. Stockholm, 6 February 2019 The Nomination Committee For further

    Nomination Committee ahead of Indutrade’s AB’s 2019 Annual General Meeting

    Indutrade’s Annual General Meeting on 6 May 2013 adopted an instruction for the Nomination Committee of Indutrade AB (publ) that applies until further notice. According to this instruction, the Nomination Committee shall be composed of representatives of four of the largest shareholders in terms of votes (owner-grouped), plus the Chairman of the Board. The member representing the largest shareholder shall serve as committee chair. In the event a member resigns from the Nomination Committee prior to the completion of its work, if the Nomination Committee finds it suitable a replacement shall

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