Nolato’s 2012 Annual General Meeting

12-04-24 17:30

Nolato’s Annual General Meeting was held on Tuesday.

Dividend:
The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 5.00 per share, of which SEK 3.00 is an ordinary dividend and SEK 2.00 is an extra dividend. The dividend record date is Friday 27 April 2012, and the dividend will be issued by Euroclear Sweden on 3 May.

The Board:
The Board members Fredrik Arp, Gun Boström, Henrik Jorlén, Anna Malm Bernsten, Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected. Fredrik Arp was re-elected as Chairman of the Board. The meeting resolved on directors’ fees in accordance with the Nomination Committee’s proposal.

Auditors:
The meeting resolved that Authorised Public Accountant Alf Svensson was appointed as auditor and that Authorised Public Accountant Camilla Alm Andersson was appointed as deputy auditor for the period until the end of the first Annual General Meeting 2013.

Nomination Committee:
The meeting resolved that the Company should have a Nomination Committee consisting of one representative for each of the five largest shareholders in terms of number of votes as at the end of September. The names of the five shareholder representatives and the names of the shareholders whom they represent shall be made public as soon as they have been appointed, but no later than six months before the 2013 Annual General Meeting.

Discharge from liability:
The meeting discharged the members of the Board and the President from liability for the 2011 financial year.

The CEO’s address to the meeting will be published at www.nolato.se

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