{"id":779,"date":"2026-05-06T15:15:00","date_gmt":"2026-05-06T14:15:00","guid":{"rendered":"https:\/\/temporary.nolato.com\/mfn_news\/press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2026\/"},"modified":"2026-05-06T15:15:00","modified_gmt":"2026-05-06T14:15:00","slug":"press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2026","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/fr\/mfn_news\/press-release-from-the-annual-general-meeting-in-nolato-ab-publ-6-may-2026\/","title":{"rendered":"Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2026"},"content":{"rendered":"
\n

Nolato today, on 6 May 2026, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
\u00a0
Dividend<\/strong>
The meeting resolved on a dividend of SEK 1.70 per share. The record date for the dividend is 8 May, 2026. Payment of the dividend is expected to be made on 13 May 2026 through Euroclear.
\u00a0
The Board and the auditor<\/strong>
The meeting resolved on re-election of the Board members Carina van den Berg, Tomas Blomquist, Sven Bostr\u00f6m, Klas Forsstr\u00f6m, Lovisa Hamrin and Erik Lynge-Jorl\u00e9n as well as new election of Martin Malmvik and Gunilla Saltin as ordinary members of the Board until the next Annual General Meeting. \u00c5sa Hedin has declined re-election. Furthermore, Klas Forsstr\u00f6m was re-elected as Chairman of the Board.
\u00a0
The registered auditing firm Ernst & Young Aktiebolag\u00a0was re-elected as auditor, with authorized public accountant Karoline Tedevall as principal auditor.
\u00a0
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.
\u00a0
\u00a0
Other<\/strong>
The meeting resolved to adopt the income statement and balance sheet for Nolato and the Group for the 2025 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 2025 financial year.
\u00a0
The meeting resolved to adopt guidelines for compensation of senior executives as proposed by the Board, and to approve the remuneration report.
\u00a0
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.
\u00a0<\/strong>
The complete proposals are available on\u00a0www.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:
Klas Forsstr\u00f6m, Chairman of the Board, +4672 2106900<\/p>\n<\/div>\n

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

\n

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 2026<\/a><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Nolato today, on 6 May 2026, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.\u00a0DividendThe meeting resolved on a dividend of SEK 1.70 per share. The record date for the dividend is 8 May, 2026. Payment of the dividend is expected to be made… Continue reading Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2026<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-779","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":"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\/779","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=779"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}