Bulletin from Cybercom's 2015 AGM
Cybercom Group AB (publ) held its AGM on Thursday, May 7, 2015. The AGM endorsed a dividend to shareholders of SEK 0.05 per share.The AGM representing approximately 53% of the shares in Cybercom resolved to adopt the proposals prepared by the board and nomination committee. All decisions were unanimous. The minutes taken at the AGM will be published on Cybercom's website, www.cybercom.se. These items summarise the AGM resolutions. Adoption of the financial statementsThe AGM resolved to adopt the income statements and balance sheets for the group and the parent company for 2014. Board