Bulletin from the Annual General Meeting 2015 of Eltel AB
Eltel AB held on Tuesday 19 May 2015 its first Annual General Meeting as a listed company in which the following resolutions were made.For more detailed information on the content of the resolutions, please refer to the notice of the Annual General Meeting (the AGM), which is available on the Company's website, www.eltelnetworks.com. · The AGM resolved to adopt the income statement and balance sheet and consolidated income statement and consolidated balance sheet for the financial year 2014. · The AGM resolved, in accordance with the Board's proposal that no dividend should be paid