Anders Hedin Invest årsredovisning ENG 1
PROPOSAL FOR EARNINGS DISTRIBUTION The Board of D
irectors and CEO propose to give note at the AGM of retained earnings in the Parent Company: Opening balanced earnings Profit for the year Non-restricted equity Disposed as follows: SEK30,000 per share to Shareholders Carried forward Total 30,000 218,464 248,464 Subject to the approval of the AGM, dividends will be distributed in the amount of 30,000, which means that non-restricted equity following the dividend payment will total 218,464. The proposed transfer of value in the form of dividends reduces the company’s equity/ assets ratio to 61 %. Considering that the company's activities have continued to be profitable, this equity/asset ratio is comfortable. The company's liquidity is also estimated to maintain a similarly safe level. It is the Board's opinion that the proposed dividend will not prevent the company from fulfilling its obligations on either the short or long term, or prevent it from making necessary investments. The proposed dividend is thereby justified in light of the provisions of chapter 17, section 3, paragraphs 2-3 of the Swedish Companies Act, ABL (prudence rule). . 165,063 83,401 248,464 SIGNED Mölndal 23/03/2016 Anders Hedin Jan Litborn Executive Director / CEO Board Member Helena Hedin Board Member Hampus Hedin Board Member Jan Alkmark Board Member This audit report submitted 31st March 2016. Johan Palmgren Authorised public accountant 102 ANDERS HEDIN INVEST AB ANNUAL REPORT / 2015