Presentation of Nolato’s decision-making system, the Board of Directors and the Group Management. You can also study our corporate governance reports and read about remunerations.
INVESTORS
Corporate governance
Nolato’s corporate governance
Nolato is a Swedish limited company. Its corporate governance is based on Swedish legislation (primarily the Swedish Companies Act), the regulations set out by Nasdaq Stockholm, the Swedish Code of Corporate Governance and the rules and recommendations issued by relevant organisations.
Corporate governance report
Nolato’s formal corporate governance report can be found in the company's annual report and specifies how the assessment of the Board’s work is conducted and reported. The complete annual report can be read or downloaded on this page.
Shareholder governance
Shareholders exercise their power of ownership at annual general meetings. Nolato’s A shares entitle holders to ten votes, and the B shares to one vote. There is no restriction on how many votes shareholders may cast at general meetings.
Resolutions at annual general meetings are normally passed by simple majority. On certain issues, the Swedish Companies Act stipulates a specific minimum percentage of the shareholders present and/or a larger majority.
The general meeting of the company, where the Board presents the annual accounts and auditor's report, is called the annual general meeting (AGM) and is usually held by Nolato in late April or early May. The AGM also addresses matters regarding dividends, the discharge of Board members and the CEO from liability, and the election of Board members, the Chairperson and auditors. The AGM also determines the fees payable to the Board and the auditors, guidelines for the remuneration of senior executives and the principles for appointing the Nomination Committee for the next AGM.
Shareholders have the opportunity to ask questions about the company and its performance at the AGM. Shareholders also have opportunities to request that a particular issue be dealt with by submitting such a request in writing to the Board.
Annual General Meeting
The Annual General Meeting is normally held in May each year.
The Corporate governance report is included in the annual report
CORPORATE GOVERNANCE
Bord of Directors
The Board of Directors plays a central role in guiding Nolato toward long-term growth and sustainability. Together, the board members bring experience and expertise that ensure the company’s governance and development.
CORPORATE GOVERNANCE
Group Management
Nolato’s Group Management is responsible for leading and developing the company in line with our strategy, values and long-term objectives. Here we present the members of the management team.
CORPORATE GOVERNANCE
Renumeration
Presentation of the renumeration for Nolato’s Senior Executives in accordance with the guidelines approved by the Annual General Meeting.
CORPORATE GOVERNANCE
Articles of associations
Information about Nolato's articles of association, outlining the company’s governance framework, operational principles, and shareholder rights.
CORPORATE GOVERNANCE
Committees
Information about the Nolato’s committees outlining their roles, responsibilities, and governance framework.
CORPORATE GOVERNANCE
Nolato's Annual General Meetings
Nolato's next AGM will be helt May 6 at, 2026. Details such as the agenda, and participation instructions will be updated as they become available.
CORPORATE GOVERNANCE
Policies-Code of Conduct
Presentation of the Nolato Group’s key policies and Code of Conduct, outlining our values, ethical principles, and guidelines for governance, compliance, and responsible business practices.
CORPORATE GOVERNANCE
Internal control
Overview of the company’s internal control framework for financial reporting, designed to ensure accurate, reliable, and transparent financial information in accordance with applicable laws and accounting standards.
CORPORATE GOVERNANCE
Auditors
Information about our auditors, who play a key role in ensuring the accuracy and integrity of the company’s financial reporting.