Annual General Meetings

Annual General Meetings

 

Annual General Meeting 2021

 

The Annual General Meeting 2021 will be held on 4 May, 2021.

 

Nomination Committee

In accordance with a decision at Nolato’s AGM on 4 May 2020, the five largest shareholders in terms of the number of votes at the end of September 2020 have appointed the following individuals to be included in Nolato’s Nomination Committee ahead of the 2021 AGM: Henrik Jorlén, chairman (Jorlén family), Gun Boström (Boström family), Lovisa Hamrin (Hamrin family) and Johan Ståhl (Lannebo Funds).

Shareholders who would like to submit proposals to the Nomination Committee can contact the chairman of the Nomination Committee, Henrik Jorlén, by email at henrik.jorlen@gmail.com or by post at Kommendörsgatan 4, 269 77 Torekov, Sweden.

 

Shareholders' rights to have matters addressed

In accordance with the Swedish Companies Act, a shareholder has the right under certain conditions to have a matter addressed at an Annual General Meeting. A condition is that the shareholder has notified the Board of Directors within a specified time.

A matter is an issue that is relevant for the company and is within the limits of the Annual General Meeting’s competence and which may be the subject for a decision by the Meeting. A mere request for information is not such a matter, nor does the law give the shareholder the right to solely make general statements at the Annual General Meeting.

A request from a shareholder to have a matter dealt with at the 2020 Annual General Meeting must be received by the Board of Directors not later than March 8, 2019.

The request must be sent to the Board of Directors of Nolato AB, Nolato AB, ℅ Henrik Jorlén, e-mail henrik.jorlen@gmail.com or general mail Kommendörsgatan 4, 269 77 Torekov.

 

 

Information about the AGM 2020

CEO address to the AGM

Notice of the Annual General Meeting

New Articles of Association

Instructions for the Nomination Committee

Guidelines for the renumeration of Senior Executives

The Annual Report for 2020

The Board of Director’s report on the Remuneration Committee’s evaluation of remuneration

The Nomination Committee’s motivated statement

Shareholders' rights to have matters addressed 

Nomination committee

 

Earlier Annual General Meetings

More to read