Annual General Meeting of Addtech AB 31 August 2017
Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included the following: DividendA dividend of SEK 3.50 per share was declared. Record date for the dividend was confirmed to be Monday, 4 September 2017. The dividend is expected to be remitted by Euroclear Sweden AB on Thursday, 7 September 2017. Adoption of the Profit and Loss Statements and the Balance SheetsThe AGM resolved to adopt the Profit and Loss Statement and the Balance Sheet for the Company as well as the Consolidated Profit and