Addtech holds annual shareholder meeting

Reuters2026/08/26 15:30

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Addtech held its annual general meeting on Aug. 26, 2026, covering the fiscal year 2025/2026 accounts and capital measures.
Shareholders adopted the parent and consolidated financial statements, then granted discharge from liability to directors and the CEO.
A dividend of SEK 3.60 a share was declared, with a record date of Aug. 28, 2026; payment is expected on Sept. 2.
The board was set at six members. Malin Nordesjö will continue as chair. Deloitte AB was reappointed as auditor.
Shareholders authorized share repurchases up to 10% of outstanding shares, plus a new issue of up to 5% of B shares for acquisitions.
A call-option program for about 150 managers was approved for up to 1,000,000 repurchased class B shares, exercisable Sept. 10, 2029–June 7, 2030.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Addtech AB published the original content used to generate this news brief via Cision (Ref. ID: 202608261130BITN____UKPR__EN_20260825-BIT-1721-0) on August 26, 2026, and is solely responsible for the information contained therein.

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

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Addtech holds annual shareholder meeting

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