Press release from the Annual General Meeting in Addnode Group Aktiebolag (publ) on April 26, 2018
Stockholm, 26 April 2018 Adoption of the accounts and discharge from liability The Meeting adopted the balance sheets and profit and loss accounts for the parent company and the Group and the Meeting discharged the Board of Directors and the CEO from liability for the fiscal year 2017. Appropriation of profits The Meeting decided that of the profit according to the adopted balance sheet, SEK 68,461,326 shall be distributed to the shareholders, representing a dividend of SEK 2.25 per share, and that the remaining available earnings of SEK 331,252,336 shall be carried forward.