Information about Nolato’s Annual General Meeting (AGM). Details such as the agenda, and participation instructions will be updated as they become available.
CORPORATE GOVERNANCE
Annual General Meeting
Annual General Meeting 2026
Nolato next Annual General Meeting will be held on 6 May 2026 at 3 pm CET.
Shareholders who wish to have a matter considered at the Annual General Meeting must submit a written proposal by email to: [email protected] or by mail to the Company Secretary, Per-Ola Holmström CFO, Nolato AB, Nolatovägen 32, 26978 Torekov, Sweden, no later than seven weeks prior to the Annual General Meeting to ensure that the matter can be included in the notice of the Annual General Meeting. Further information on how and when registration will take place will be published before the Annual General Meeting.
Nomination Committee
Nolato's nomination committee proposes two new board members: Gunilla Saltin and Martin Malmvik. Åsa Hedin has declined re-election.
Shareholders who would like to submit proposals to the Nomination Committee can contact the chairman of the Nomination Committee, Henrik Jorlén, by e-mail at [email protected] or by regular mail at Kommendörsgatan 4, 269 77 Torekov, Sweden.