A N N UA L R E P O R T
Notes
NOTE 40 AVERAGE NUMBER
OF EMPLOYEES, ETC.
2015
AVERAGE NUMBER
OF EMPLOYEES
Parent Company
Average
number of
employees
NOTE 41 EVENTS AFTER THE
BALANCE SHEET DATE
On 1 February 2016 an agreement was signed to acquire all of
the shares in 5D Systemkonsult AB, with possession taking place
the same day. During the financial year May 2014–April 2015 the
company had net sales of SEK 22 m and an operating profit of
SEK 4 m. 5D Systemkonsult is a Swedish software company that
offers property management systems to public and private sector
customers. The company has 20 employees and will be part of the
Design Management business area, which has since previously had a
strong offering of systems for the construction and property sectors.
The acquisition further complements and strengthens this offering.
In January 2016 an additional SEK 29.5 m was utilised of the
credit facility of up to SEK 200 m that was secured in January 2015
(see Note 25).
In other respects, no significant events have taken place after
the balance sheet date.
2014
Average
Of
whom, number of
men employees
Of
whom,
men
7
6
8
6
SUBSIDIARIES
– Sweden
595
451
597
462
– Denmark
20
15
24
18
– Finland
73
64
81
70
– Norway
104
78
108
79
11
– UK
22
17
13
102
75
—
—
– Serbia
23
18
21
15
– Slovakia
11
10
—
—
2
2
—
—
10
8
11
9
– Germany
– Austria
– USA
– India
36
28
27
22
998
766
882
686
1,005
772
890
692
Number
on balance
sheet date
Of
whom,
men
Number
on balance
sheet date
Of
whom,
men
Board members
125
107
116
94
Presidents and other
senior executives
105
93
92
80
Board members
6
4
6
4
Presidents and other
senior executives
3
3
3
3
Total, subsidiaries
Group total
2015
BOARD MEMBERS
AND SENIOR
EXECUTIVES
NOTE 42 INFORMATION ABOUT
ADDNODE GROUP AB (PUBL)
Addnode Group AB (publ) has its registered office in Stockholm,
Sweden, and the address of the company’s head office is
Hudiksvallsgatan 4B, SE-113 30 Stockholm. The Parent Company’s
Class B shares re listed on Nasdaq Stockholm.
This Annual Report and consolidated financial statements were
approved for publication by the Board of Directors on 22 March 2016.
The income statements and balance sheets for the Parent
Company and the Group will be presented for adoption at the Annual
General Meeting on 28 April 2016.
2014
GROUP
PARENT COMPANY
70
33-87_Addnode_Group_2015_EN.indd 70
2016-05-12 12:42:15