Proposal to the annual general meeting
The annual general meeting will be held in Stockholm, May 4th 2023 at 4 p.m.
AddLife's dividend policy involves an objective for a dividend corresponding to 30-50 percent of the group's average profit after tax over a business cycle. The board proposes that the company should pay a dividend of SEK 1.20 per share.
The board also decided to propose the following:
- Long-term incentive scheme aimed at senior executives.
- Board mandate to decide on new share issue up to 10 percent of the total of Class B shares as payment for acquisitions.
- Board mandate to buy back its own shares corresponding to a maximum of 10 percent of all shares in the company.