ANNOUNCEMENT FROM SOTKAMO SILVER AB AGM ON 21 MARCH 2014
Sotkamo Silver AB (publ) held its Annual General Meeting (AGM) on Friday 21 March 2014 in Stockholm.The following main decisions were made at the AGM: The income statement and the balance sheet for both the parent company and the group regarding the financial year 2013 were adopted by the AGM. The AGM decided that no dividend would be paid out for the financial year 2013. The members of the Board and the CEO were granted discharge from liability for the financial year 2013. The AGM decided that the Board would comprise of four ordinary members and re-elected Mauri Visuri, Teuvo