General Meetings
Annual General Meeting 2012
The Annual General Meeting 2011
was held on 24 April 2012 4 pm
- CEO's address to the AGM
- Invitation to the AGM
- Right to have matters addressed at the AGM
- Nomination Committee
Annual General Meeting 2011
The Annual General Meeting 2011
was held on 27 April 2011
- CEO’s address to the AGM
- Invitation to the AGM
- Right to have matters addressed at the AGM
- Nomination Committee prior to the AGM
Annual General Meeting 2010
The Annual General Meeting 2010
was held on April 28, 2010
- The President's address to the AGM
- Invitation to the AGM
- Registration
- Proposed agenda
- Resolution proposals
- Right to have matters addressed at
the Annual General Meeting - Nomination Committee
Annual General Meeting 2009
The Annual Shareholders Meeting 2009
was held on April 27, 2009
- The President´s address to the Annual Meeting
- Minutes
- Invitation to the Annual Meeting
- Registration
- Proposed agenda
- Resolution proposals in the invitation
- Amended resolution proposal, 22 April
- Proposed resolution on the distribution of profits
- The Board’s proposal for resolutions authorising the Board to make decisions on the acquisition and sale of its own B shares
- Statement of the Board of Directors on the proposed authorisation to acquire the Company’s own share
- Annual Report 2008
- Nolato´s Articles of Association
- Amending the Articles of Association
- Right to have matters addressed at the Annual General Meeting
- Nomination Committee
Annual General Meeting 2008
The Annual Shareholders Meeting 2008 was held on April 28, 2008 at 6 pm.
- The CEO's address to the 2008 Annual Meeting
- Minutes taken at the meeting
- Resolutions at the 2008 Annual Meeting
- Notice
- Proposed agenda
- Resolution proposals
- Proposed resolution on the distribution of profit
- The Board’s proposal for resolutions authorising the Board to make decisions on the acquisition and sale of its own B shares
- Statement of the Board of Directors on the proposed authorisation to acquire the Company’s own share
- Annual Report 2007
- Nomination Committee
- Right to have matters addressed at the Annual General Meeting
Annual Meeting 2007
The Annual Shareholders Meeting 2007 was held on April 25, 2007 at 6 pm.
- Nomination Committee
- Right to have matters addressed at the Meeting
- Notice of Annual Meeting 2007
- Report from the Annual Meeting 2007
- The CEO's address to the Annual Meeting
Annual Meeting 2006
The Annual Shareholders’ Meeting of Nolato AB was held Thursday April 27, 2006.
