{"id":522,"date":"2003-05-05T15:03:53","date_gmt":"2003-05-05T15:03:53","guid":{"rendered":"https:\/\/nolato.wpengine.com\/mfn_news\/nolato-bolagsstamma\/"},"modified":"2003-05-05T15:03:53","modified_gmt":"2003-05-05T15:03:53","slug":"nolato-bolagsstamma","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/fr\/mfn_news\/nolato-bolagsstamma\/","title":{"rendered":"Nolato bolagsst\u00e4mma"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p>Kommunik\u00e9 efter ordinarie bolagsst\u00e4mma\n\nOrdinarie bolagsst\u00e4mma har idag h\u00e5llits i Nolato AB i n\u00e4rvaro av 215\nanm\u00e4lda aktie\u00e4gare.\n\nTill ordf\u00f6rande vid st\u00e4mman valdes Roger Holtback.\n\nTill styrelseledam\u00f6ter nyvaldes Carl-Gustaf Sond\u00e9n, Erik Paulsson och\nGeorg Brunstam samt omvaldes Gun Bostr\u00f6m, Carl-Gustav Gejde, Henrik\nJorl\u00e9n, Krister Jorl\u00e9n och Claes Warnander. Till nomineringskommitt\u00e9\nnyvaldes Carl-Gustav Sond\u00e9n, Erik Paulsson och Henrik Jorl\u00e9n.\n\nBolagsst\u00e4mman fastst\u00e4llde styrelsens f\u00f6rslag att l\u00e4mna en utdelning p\u00e5\n0,50 kr per aktie f\u00f6r r\u00e4kenskaps\u00e5ret 2002.\n\nStyrelsearvodet besl\u00f6ts uppg\u00e5 till totalt 600.000 kr, vilket \u00e4r\nof\u00f6r\u00e4ndrat j\u00e4mf\u00f6rt med f\u00f6reg\u00e5ende \u00e5r.\n\nVid konstituerande styrelsem\u00f6te efter st\u00e4mman valde styrelsen Carl-\nGustaf Sond\u00e9n till ny styrelseordf\u00f6rande.\n\nF\u00f6r vidare information kontakta\nGeorg Brunstam, koncernchef och vd, tel 0708 551251\nPer-Ola Holmstr\u00f6m, finansdirekt\u00f6r, tel 0705 763340\n\n------------------------------------------------------------\nDenna information skickades av Waymaker  http:\/\/www.waymaker.se\nF\u00f6ljande filer finns att ladda ned:\nhttp:\/\/www.waymaker.net\/bitonline\/2003\/05\/05\/20030505BIT00880\/wkr0001.doc \nhttp:\/\/www.waymaker.net\/bitonline\/2003\/05\/05\/20030505BIT00880\/wkr0002.pdf<\/p><\/pre>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Kommunik\u00e9 efter ordinarie bolagsst\u00e4mma Ordinarie bolagsst\u00e4mma har idag h\u00e5llits i Nolato AB i n\u00e4rvaro av 215 anm\u00e4lda aktie\u00e4gare. Till ordf\u00f6rande vid st\u00e4mman valdes Roger Holtback. Till styrelseledam\u00f6ter nyvaldes Carl-Gustaf Sond\u00e9n, Erik Paulsson och Georg Brunstam samt omvaldes Gun Bostr\u00f6m, Carl-Gustav Gejde, Henrik Jorl\u00e9n, Krister Jorl\u00e9n och Claes Warnander. Till nomineringskommitt\u00e9 nyvaldes Carl-Gustav Sond\u00e9n, Erik Paulsson&hellip; <a class=\"more-link\" href=\"https:\/\/temporary.nolato.com\/fr\/mfn_news\/nolato-bolagsstamma\/\">Continue reading <span class=\"screen-reader-text\">Nolato bolagsst\u00e4mma<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-522","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":"fr","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\/fr\/wp-json\/wp\/v2\/mfn_news\/522","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/temporary.nolato.com\/fr\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/temporary.nolato.com\/fr\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/temporary.nolato.com\/fr\/wp-json\/wp\/v2\/media?parent=522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}