Annual General Meeting of AddLife AB 31 May 2018
Resolutions, including the following, were passed by the Annual General Meeting (“AGM”) and the ensuing statutory Board of Directors Meeting of AddLife AB (“The Company”) held on 31 May 2018. DividendA dividend of SEK 2.20 per share was declared. Record date for the dividend was confirmed to be Monday, 4 June 2018. The dividend is expected to be remitted by Euroclear Sweden AB on Friday, 8 June 2018. Adoption of the Profit and Loss Statements and the Balance SheetsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Company as well as the