{"id":708,"date":"2024-05-06T15:15:00","date_gmt":"2024-05-06T14:15:00","guid":{"rendered":"https:\/\/temporary.nolato.com\/mfn_news\/press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2024\/"},"modified":"2024-05-06T15:15:00","modified_gmt":"2024-05-06T14:15:00","slug":"press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2024","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/de\/mfn_news\/press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2024\/","title":{"rendered":"Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2024"},"content":{"rendered":"
\n

Nolato today, on 6 May 2024, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.<\/p>\n

Dividend<\/strong>
The meeting resolved on a dividend of SEK 1.50 per share. The record date for the dividend is 8 May 2024. Payment of the dividend is expected to be made on 14 May 2024 through Euroclear.<\/p>\n

The Board and the auditor<\/strong>
The meeting resolved on re-election of the Board members Fredrik Arp, Carina van den Berg, Tomas Blomquist, Sven Bostr\u00f6m, Lovisa Hamrin, \u00c5sa Hedin and Erik Lynge-Jorl\u00e9n and new election of Klas Forsstr\u00f6m as ordinary Board members until the next Annual General Meeting. Fredrik Arp was re-elected as Chairman of the Board.\u00a0<\/p>\n

The registered auditing firm Ernst & Young Aktiebolag was re-elected as auditor, with authorized public accountant Joakim Falck as principal auditor.<\/p>\n

The meeting further resolved on fees for board work and committee work in accordance with the Nomination Committee\u00b4s proposal, and that the auditor\u00b4s fee shall be paid in accordance with approved invoices.<\/p>\n

Other<\/strong>
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2023 financial year. The meeting also resolved to discharge the members of the Board and the CEO from liability for their management of the Company\u00b4s affairs during the 2023 financial year.<\/p>\n

The meeting resolved to approve the remuneration report.<\/p>\n

The meeting resolved to authorize the Board \u2013 on one or more occasions and for the period until the end of the next Annual General Meeting \u2013 to resolve on new issue of class B shares.<\/p>\n

The complete proposals are available on www.nolato.com\/agm<\/a>. There you will also find the CEO\u00b4s recorded address to the meeting.<\/p>\n<\/div>\n

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Contact<\/strong><\/p>\n

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For further information, please contact:
Fredrik Arp, Chairman of the meeting, +46708 207000<\/p>\n<\/div>\n

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About Us<\/strong><\/p>\n

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Nolato is a Swedish group with operations in Europe, Asia, and North America. We develop and manufacture products in polymer materials such as plastic, silicone and TPE for leading customers within medical technology, pharmaceuticals, consumer electronics, telecom, automotive, hygiene and other selected industrial sectors. Nolato\u2019s shares are listed on Nasdaq Stockholm in the Large Cap segment, where they are included in the Industrials sector. \u00a0<\/em>www.nolato.com\/IR<\/a><\/em><\/p>\n<\/div>\n

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Attachments<\/strong><\/p>\n

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Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2024<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Nolato today, on 6 May 2024, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee. DividendThe meeting resolved on a dividend of SEK 1.50 per share. The record date for the dividend is 8 May 2024. Payment of the dividend is expected to be… Continue reading Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2024<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-708","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\/708","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=708"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}