Annual General Meeting of Addtech AB 22 August 2024
Resolutions at today’s Annual General Meeting (“AGM”) of Addtech AB (the “Company”), and the ensuing statutory Board of Directors Meeting, included, inter alia, the following: DividendA dividend of SEK 2.80 per share was declared. Record date for the dividend was confirmed to be 26 August 2024. The dividend is expected to be remitted by Euroclear Sweden AB on 29 August 2024. 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 Loss