{"id":541,"date":"2002-04-09T14:41:00","date_gmt":"2002-04-09T14:41:00","guid":{"rendered":"https:\/\/nolato.wpengine.com\/mfn_news\/information-efter-bolagsstamma-i-nolato-ab-publ\/"},"modified":"2002-04-09T14:41:00","modified_gmt":"2002-04-09T14:41:00","slug":"information-efter-bolagsstamma-i-nolato-ab-publ","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/de\/mfn_news\/information-efter-bolagsstamma-i-nolato-ab-publ\/","title":{"rendered":"Information efter bolagsst\u00e4mma i Nolato AB (publ)"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p>Kommunik\u00e9 efter ordinarie bolagsst\u00e4mma i Nolato AB (publ)\n\nOrdinarie bolagsst\u00e4mma har i dag h\u00e5llits i Nolato AB i n\u00e4rvaro av 200\nanm\u00e4lda aktie\u00e4gare.\n\nTill ordf\u00f6rande vid st\u00e4mman valdes styrelsens ordf\u00f6rande Roger Holtback.\n\nTill styrelseledam\u00f6ter omvaldes Roger Holtback, Krister Jorl\u00e9n, Henrik\nJorl\u00e9n,\nGun Bostr\u00f6m-Svensson, Claes Warnander, Carl-Gustav Gejde, Lennart\nSvantesson och Tomas Sj\u00f6lin. Till nomineringskommitt\u00e9 omvaldes Roger\nHoltback, Krister Jorl\u00e9n och Gun Bostr\u00f6m-Svensson.\n\nBolagsst\u00e4mman fastst\u00e4llde styrelsens f\u00f6rslag att inte l\u00e4mna n\u00e5gon\nutdelning f\u00f6r 2001.\n\nStyrelsearvodet besl\u00f6ts att uppg\u00e5 till totalt 600.000 kr, vilket \u00e4r\nof\u00f6r\u00e4ndrat j\u00e4mf\u00f6rt med f\u00f6reg\u00e5ende \u00e5r.\n\nEfter ordinarie bolagsst\u00e4mma inleddes extra bolagsst\u00e4mma med anledning\nav f\u00f6rslag till nyemission. Information om denna st\u00e4mma publiceras efter\natt den extra st\u00e4mman har avslutats.\n\nKoncernchefens, Tomas Sj\u00f6lin, presentationsmaterial vid st\u00e4mman, finns\natt tillg\u00e5 p\u00e5 Nolatos hemsida www.nolato.se\n\nF\u00f6r vidare information kontakta:\nTomas Sj\u00f6lin, VD, tel 0431-442294 eller 0708-252646\nPer-Ola Holmstr\u00f6m, finansdirekt\u00f6r, tel 0431-442293 eller 0705-763340\n\nInformation om Nolato finns p\u00e5 www.nolato.se\n\n\n\n------------------------------------------------------------\nDenna information skickades av Waymaker  http:\/\/www.waymaker.se\nF\u00f6ljande filer finns att ladda ned:\nhttp:\/\/www.waymaker.net\/bitonline\/2002\/04\/09\/20020409BIT00820\/wkr0001.doc \nhttp:\/\/www.waymaker.net\/bitonline\/2002\/04\/09\/20020409BIT00820\/wkr0002.pdf<\/p><\/pre>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Kommunik\u00e9 efter ordinarie bolagsst\u00e4mma i Nolato AB (publ) Ordinarie bolagsst\u00e4mma har i dag h\u00e5llits i Nolato AB i n\u00e4rvaro av 200 anm\u00e4lda aktie\u00e4gare. Till ordf\u00f6rande vid st\u00e4mman valdes styrelsens ordf\u00f6rande Roger Holtback. Till styrelseledam\u00f6ter omvaldes Roger Holtback, Krister Jorl\u00e9n, Henrik Jorl\u00e9n, Gun Bostr\u00f6m-Svensson, Claes Warnander, Carl-Gustav Gejde, Lennart Svantesson och Tomas Sj\u00f6lin. Till nomineringskommitt\u00e9 omvaldes&hellip; <a class=\"more-link\" href=\"https:\/\/temporary.nolato.com\/de\/mfn_news\/information-efter-bolagsstamma-i-nolato-ab-publ\/\">Continue reading <span class=\"screen-reader-text\">Information efter bolagsst\u00e4mma i Nolato AB (publ)<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-541","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","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","mfn-news-tag-mfn-lang-sv","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\/541","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=541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}