{"id":400,"date":"2007-04-25T17:45:11","date_gmt":"2007-04-25T17:45:11","guid":{"rendered":"https:\/\/nolato.wpengine.com\/?mfn_news=information-from-the-nolato-annual-meeting"},"modified":"2007-04-25T17:45:11","modified_gmt":"2007-04-25T17:45:11","slug":"information-from-the-nolato-annual-meeting","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/de\/mfn_news\/information-from-the-nolato-annual-meeting\/","title":{"rendered":"Information from the Nolato Annual Meeting"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p>The Annual Shareholders\u2019 Meeting of Nolato AB was held today, with some 130 shareholders attending. Carl-Gustaf Sond\u00e9n was elected chairman of the Meeting.<br\/>\n<br\/>\nDividend decision <br\/>\nThe Annual Meeting adopted the Board\u2019s dividend proposal of SEK 2.40 per share.   <br\/>\n<br\/>\nDecision on the election and remuneration of the Board<br\/>\nThe Annual Meeting decided in accordance with the proposals of the nomination committee:<br\/>\nto elect seven Board members with no deputy Board members.<br\/>\nto pay the Board an unchanged director\u2019s fee totaling SEK 820,000 excluding travel allowances (820,000 the preceding year), for the period prior to the next Annual Meeting, with the amount being distributed among members who have been re-elected at the Annual Meeting and are not employed by the Company as follows:  <br\/>\nChairman SEK 220,000 (220,000 the preceding year) and other members SEK 120,000 (120,000 the preceding year).<br\/>\nto re-elect Carl-Gustaf Sond\u00e9n, Gun Bostr\u00f6m, Henrik Jorl\u00e9n, Erik Paulsson, Lars-\u00c5ke Rydh and Georg Brunstam as Board members.<br\/>\nto hold a new election for Roger Johanson, Skandia Liv Kapitalf\u00f6rvaltning.<br\/>\nto elect Carl-Gustaf Sond\u00e9n Chairman of the Board for the period prior to the next Annual Meeting.<br\/>\n<br\/>\nDecisions regarding the nomination committee<br\/>\nThe Annual Meeting decided in accordance with the proposals of the nomination committee:<br\/>\n- To have a nomination committee consisting of one representative for each of the five largest shareholders based on voting rights as of September 30. The names of the five shareholder representatives and the names of the shareholders they represent shall be disclosed as soon as they have been appointed, but no later than six months prior to the 2008 Annual Shareholders\u2019 Meeting. The term of the nomination committee shall run until a new nomination committee is appointed. Unless the committee members agree otherwise, the chairman of the nomination committee shall be the member that represents the largest shareholder based on voting rights. <br\/>\n-To put together proposals on the items below, which will be submitted to the 2008 Annual Shareholders\u2019 Meeting for adoption:<br\/>\n(a) proposal for Chairman of the Annual Meeting,<br\/>\n(b) proposal for the Board of Directors,<br\/>\n(c) proposal for the Chairman of the Board,<br\/>\n(d) proposal for the auditors,<br\/>\n(e) proposal for the director\u2019s fee, and how it is to be distributed among the Chairman and the other Board members,<br\/>\n(f) proposal for the fee to the Company\u2019s auditors,<br\/>\n(g) proposal on the nomination committee prior to the 2009 Annual Shareholders\u2019 Meeting.<br\/>\n<br\/>\nOther decisions<br\/>\nThe Annual Meeting decided to adopt the income statements and balance sheets for Nolato AB and the Group as well as the proposed distribution of earnings and to discharge the Board of Directors and the President from any liability for the 2006 financial year.<br\/>\n   <br\/>\nThe CEO\u2019s address to the shareholders at the Annual Meeting will soon be available at www.nolato.com<\/p><\/pre>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>The Annual Shareholders\u2019 Meeting of Nolato AB was held today, with some 130 shareholders attending. Carl-Gustaf Sond\u00e9n was elected chairman of the Meeting. Dividend decision The Annual Meeting adopted the Board\u2019s dividend proposal of SEK 2.40 per share. Decision on the election and remuneration of the Board The Annual Meeting decided in accordance with the&hellip; <a class=\"more-link\" href=\"https:\/\/temporary.nolato.com\/de\/mfn_news\/information-from-the-nolato-annual-meeting\/\">Continue reading <span class=\"screen-reader-text\">Information from the Nolato Annual Meeting<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-400","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","entry"],"translation":{"provider":"WPGlobus","version":"3.0.0","language":"de","enabled_languages":["en","es","de","fr","ru","sv"],"languages":{"en":{"title":true,"content":true,"excerpt":false},"es":{"title":false,"content":false,"excerpt":false},"de":{"title":false,"content":false,"excerpt":false},"fr":{"title":false,"content":false,"excerpt":false},"ru":{"title":false,"content":false,"excerpt":false},"sv":{"title":false,"content":false,"excerpt":false}}},"_links":{"self":[{"href":"https:\/\/temporary.nolato.com\/de\/wp-json\/wp\/v2\/mfn_news\/400","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/temporary.nolato.com\/de\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/temporary.nolato.com\/de\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/temporary.nolato.com\/de\/wp-json\/wp\/v2\/media?parent=400"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}