ANNUAL GENERAL MEETING (AGM) OF ROTTNEROS WAS HELD ON 20 MAY 2015
Adoption of income statements and balance sheets The AGM adopted the income statements and the balance sheets for the parent company and the Group for the financial year 2014.Dividend The AGM adopted the Board’s proposal of an ordinary dividend of SEK 0,20 per share and an extraordinary dividend due to the liquidity injection in connection with the sale of the Utansjö facility (Utsjöanläggningen) of SEK 0,20 per share (in total SEK 0,40) for the financial year 2014. Discharge from liability The AGM granted Board members as well as CEOs a discharge from liability for the