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

As part of strengthening ADDvise board of directors the current board
has decided to convene an extraordinary general meeting to be held on
February 3rd 2016, where the company´s nomination committee proposes
that Meg Tivéus and Fredrik Celsing are elected as new members of the
board. The reason for the change is partly to enhance the skills of the
Board and to meet the future requirements a listing on the Nasdaq
Stockholm Small Cap would involve.


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.