Press release from Annual General Meeting in Addnode Group Aktiebolag (publ) on 6 May 2015
Adoption of the accounts and discharge from liabilityThe Meeting adopted the balance sheets and profit and loss accounts for the parent company and the Group and the Meeting discharged the Board of Directors and the CEO from liability for the financial year 2014.DividendThe Meeting decided that the profit according to the adopted balance sheet of SEK 67,699,163 shall be distributed to the shareholders, representing a dividend of SEK 2.25 per share, and that the remaining available earnings of SEK 299,096,362 be carried forward.The Board of DirectorsThe Meeting resolved in