Annual General Meeting in Addtech AB 17 August 2005
A dividend of SEK 2.75 per share was confirmed.
The following directors were re-elected: Anders Börjesson, Tom Hedelius, Urban Jansson,
Lars Spongberg and Roger Bergqvist.
New election of Eva Elmstedt. Most recently active as IT director, Hi3G Access AB "3". Previously active in a number of management and technology positions at IBM, Ericsson and Semcon. Other assignments: Director of Mandator and Novare Human Capital AB. Member of the Swedish Government's IT-political strategy group, the IT/Telecom work group.
At the subsequent statutory Board of Directors meeting Anders Börjesson was re-elected to serve as Chairman. Tom Hedelius was re-elected to serve as Vice Chairman.
In accordance with a proposal of the Board of Directors, the Annual General Meeting resolved to give the Board of Directors authorization to buy and sell shares in the Company, on one or more occasions, during the period until the next following Annual General Meeting.
Interim Report for the period 1 April - 30 September 2005 will be published 11 November 2005.
Board of Directors
For further information, contact Roger Bergqvist, President, +46 8 470 49 04.