Annual General Meeting of Addtech AB 27 August 2015

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STOCKHOLM--(BUSINESS WIRE)--Regulatory News: Resolutions at today’s Annual General Meeting of Addtech AB (STO:ADDTB), and the ensuing statutory Board of Directors Meeting, included the following: Dividend A dividend of SEK 3.25 per share was declared. Record date for the dividend was confirmed to be 3 August 2015. The dividend is expected to be remitted by Euroclear Sweden AB 3 September 2015. Board of Directors As directors Anders Börjesson, Eva Elmstedt, Tom Hedelius, Lars Spongberg, Ulf Matt

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