{"id":280,"date":"2012-04-24T15:30:00","date_gmt":"2012-04-24T15:30:00","guid":{"rendered":"https:\/\/nolato.wpengine.com\/?mfn_news=nolatos-arsstamma-2012"},"modified":"2012-04-24T15:30:00","modified_gmt":"2012-04-24T15:30:00","slug":"nolatos-arsstamma-2012","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/es\/mfn_news\/nolatos-arsstamma-2012\/","title":{"rendered":"Nolatos \u00e5rsst\u00e4mma 2012"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<p><span>Nolato har under tisdagen h\u00e5llit \u00e5rsst\u00e4mma.<\/span><\/p>\n<p><strong><span>Utdelning:<\/span><\/strong><br \/><span>St\u00e4mman besl\u00f6t i enlighet med styrelsens f\u00f6rslag att dela ut 5,00 kr per aktie, var\u00adav 3,00 kr ordinarie utdelning och 2,00 kr som extrautdelning. Avst\u00e4mningsdag \u00e4r fredag den 27 april 2012 och utdelningen kommer att skickas ut fr\u00e5n Euroclear Sweden den 3 maj.<\/span><\/p>\n<p><strong><span>Styrelse:<\/span><\/strong><br \/><span>St\u00e4mman omvalde styrelseledam\u00f6terna Fredrik Arp, Gun Bostr\u00f6m, Henrik Jorl\u00e9n, Anna Malm Bernsten, Erik Paulsson, Hans Porat och Lars-\u00c5ke Rydh. Fredrik Arp omvaldes som styrelseordf\u00f6rande. St\u00e4mman tog beslut om styrelsearvode enligt valberedningens f\u00f6rslag.<\/span><\/p>\n<p><strong><span>Revisorer:<\/span><\/strong><br \/><span>Som revisor omvaldes aukt. rev. Alf Svensson och som revisorssuppleant aukt. rev. Camilla Alm Andersson, b\u00e5da till slutet av den f\u00f6rsta \u00e5rsst\u00e4mman 2013.<\/span><\/p>\n<p><strong><span>Valberedning:<\/span><\/strong><br \/><span>St\u00e4mman besl\u00f6t att bolaget ska ha en valberedning best\u00e5ende av en representant f\u00f6r envar av de fem till r\u00f6stetalet st\u00f6rsta aktie\u00e4garna vid september m\u00e5nads utg\u00e5ng. Namnen p\u00e5 de fem \u00e4garrepresentanterna och namnen p\u00e5 de aktie\u00e4gare de f\u00f6retr\u00e4der ska offentligg\u00f6ras s\u00e5 snart de utsetts, men senast sex m\u00e5nader f\u00f6re \u00e5rsst\u00e4mman 2013.<\/span><\/p>\n<p><strong><span>Ansvarsfrihet:<\/span><\/strong><br \/><span>St\u00e4mman beviljade styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r r\u00e4kenskaps\u00e5ret 2011.<\/span><\/p>\n<p><span>Koncernchefens anf\u00f6rande kommer att \u00e5terges p\u00e5 www.nolato.se<\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span>&#8212;-<\/span><br \/><span>F\u00f6r ytterligare information kontakta:<\/span><br \/><span>Fredrik Arp, ordf\u00f6rande vid st\u00e4mman, 0708-207000<\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Nolato har under tisdagen h\u00e5llit \u00e5rsst\u00e4mma. Utdelning:St\u00e4mman besl\u00f6t i enlighet med styrelsens f\u00f6rslag att dela ut 5,00 kr per aktie, var\u00adav 3,00 kr ordinarie utdelning och 2,00 kr som extrautdelning. Avst\u00e4mningsdag \u00e4r fredag den 27 april 2012 och utdelningen kommer att skickas ut fr\u00e5n Euroclear Sweden den 3 maj. Styrelse:St\u00e4mman omvalde styrelseledam\u00f6terna Fredrik Arp, Gun&hellip; <a class=\"more-link\" href=\"https:\/\/temporary.nolato.com\/es\/mfn_news\/nolatos-arsstamma-2012\/\">Continue reading <span class=\"screen-reader-text\">Nolatos \u00e5rsst\u00e4mma 2012<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-280","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":"es","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\/es\/wp-json\/wp\/v2\/mfn_news\/280","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/temporary.nolato.com\/es\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/temporary.nolato.com\/es\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/temporary.nolato.com\/es\/wp-json\/wp\/v2\/media?parent=280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}