Corporate Governance
Annual General Meetings
Information about Nolato’s Annual General Meeting (AGM). Details such as the agenda, and participation instructions will be updated as they become available.
Annual General Meeting 2027
Nolato's AGM will be helt May 4, 2027 in Grevie, Sweden.
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
In accordance with a decision at Nolato’s AGM, the largest shareholders in terms of the number of votes at the end of September 2026 have appointed the following individuals as members of Nolato’s Nomination Committee ahead of the 2027 AGM: Henrik Jorlén, chairman (Jorlén family), Gun Boström (Boström family), Lovisa Hamrin (Hamrin family), Katarina Hammar (Nordea Fonder) and Anna Sundberg (Handelsbanken Fonder).
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.