The Annual General Meeting of Sanitec Corporation was held today Thursday 16 April 2015, in Stockholm, Sweden.

Financial statements 2014

The meeting resolved to adopt the financial statements, including consolidated financial statements for the financial year 2014.

Distributions of profit

The meeting resolved in accordance with the proposal of the Board of Directors to transfer the profit for the period to the shareholders' equity and that no dividend shall be distributed.

Discharge from liability

The meeting discharged the members of the Board and the President & CEO from liability for the financial year 2014.

Board of Directors

The meeting resolved that the Board of Directors shall comprise of six members and elected Christian Buhl, Roland Iff, Karl Spachmann, Michael Reinhard, Egon Renfordt-Sasse and Albrecht Riebel as members and Christian Buhl as Chairman of the Board of Directors. The meeting resolved that no remuneration shall be paid to the members of the Board of Directors.

Auditor

The meeting resolved to appoint the accounting firm PricewaterhouseCoopers Oy as the company's auditor. PricewaterhouseCoopers Oy will appoint Johan Weckman, authorized public accountant, as the auditor in charge.

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