Annual General Meeting of AddLife AB 9 May 2019
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 9 May 2019. DividendA dividend of SEK 2.20 per share was declared. Record date for the dividend was confirmed to be Monday, 13 May 2019. The dividend is expected to be remitted by Euroclear Sweden AB on Thursday, 16 May 2019. 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