Annual General Meeting in Com Hem Holding AB (publ) on May 21, 2015
The Annual General Meeting (The "Meeting") in Com Hem Holding AB (publ was held today in Stockholm.Election of members of the Board and auditorThe Meeting resolved to elect Andrew Barron, Nicholas Stathopoulos, Joachim Ogland, Monica Caneman, Eva Lindqvist and Anders Nilsson as members of the Board (re-election). Andrew Barron was elected as the chairman of the Board (re-election). The Meeting further resolved to elect KPMG AB as auditor for the period until the next Annual General Meeting (re-election). DividendThe Meeting resolved to distribute dividend of SEK one (1) per share