{"id":378,"date":"2008-04-28T18:52:43","date_gmt":"2008-04-28T18:52:43","guid":{"rendered":"https:\/\/nolato.wpengine.com\/?mfn_news=resolutions-at-nolatos-annual-meeting-2"},"modified":"2008-04-28T18:52:43","modified_gmt":"2008-04-28T18:52:43","slug":"resolutions-at-nolatos-annual-meeting-2","status":"publish","type":"mfn_news","link":"https:\/\/temporary.nolato.com\/sv\/mfn_news\/resolutions-at-nolatos-annual-meeting-2\/","title":{"rendered":"Resolutions at Nolato\u2019s Annual Meeting"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong><\/strong><\/div>\n<pre><p>Summary of the main resolutions at Nolato\u2019s Annual Meeting. <br\/>\nThe meeting was held today in Grevie, and was chaired by Carl-Gustaf Sond\u00e9n.<br\/>\n<br\/>\nResolution on dividend:<br\/>\nThe Annual Meeting approved a dividend of SEK 3.00 (2.40) per share. May 2, 2008 was set as the dividend record date, so the dividend can be expected to be paid out by VPC on May 7, 2008.<br\/>\n<br\/>\nElection of the Board and resolution on fees:<br\/>\nThe Board members Carl-Gustaf Sond\u00e9n, Gun Bostr\u00f6m, Roger Johanson, Henrik Jorl\u00e9n, Erik Paulsson and Lars-\u00c5ke Rydh were re-elected as Board members. Hans Porat was elected as a new Board member. Carl-Gustaf Sond\u00e9n was elected as Chairman of the Board.<br\/>\n\u2003The Annual Meeting resolved that, until the next Annual Meeting, the Board shall receive fees totalling SEK 900,000, excluding travel allowances (SEK 820,000 for the previous year, which remained unchanged compared with the year before that), to be distributed as follows among the non-employed members elected by the Annual Meeting: Chairman SEK 250,000 (SEK 220,000 for the previous year) and other members SEK 130,000 each (SEK 120,000 for the previous year). <br\/>\n<br\/>\nElection of auditors:<br\/>\nFor the period until the 2012 Annual Meeting, Alf Svensson was newly elected as ordinary auditor and Camilla Alm Andersson as deputy auditor, both of whom work for KPMG Bohlins AB.<br\/>\n<br\/>\nBuy-back of shares:<br\/>\nThe Annual Meeting authorised the Board, with a maximum duration of until the next Annual Meeting, to acquire and transfer a maximum of 10 percent of the Company\u2019s own shares, in accordance with the Board\u2019s proposal to the Annual Meeting.<br\/>\n<br\/>\nResolution on the nomination committee:<br\/>\nThe Annual Meeting resolved in accordance with the Board\u2019s proposal that the Company should have a nomination committee consisting of one representative for each of the five largest shareholders in terms of number of votes as at the end of September. The names of the five shareholder representatives and the names of the shareholders whom they represent shall be made public as soon as they have been appointed, but no later than six months before the 2009 Annual Meeting. The nomination committee\u2019s mandate period shall run until a new nomination committee has been elected. Unless the members of the nomination committee agree otherwise, the chairman of the nomination committee shall be the member who represents the largest shareholder in terms of number of votes.<br\/>\n<br\/>\nOther resolutions:<br\/>\nThe Annual Meeting passed resolutions on adopting the income statement and balance sheet for Nolato AB and the consolidated income statement and balance sheet, and on the distribution of earnings, and discharged the members of the Board and the President from liability for the 2007 financial year.<br\/>\n<br\/>\nThe CEO\u2019s address to the meeting will be available shortly at www.nolato.se<br\/>\n<\/p><\/pre>\n<div class=\"mfn-footer\"><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Summary of the main resolutions at Nolato\u2019s Annual Meeting. The meeting was held today in Grevie, and was chaired by Carl-Gustaf Sond\u00e9n. Resolution on dividend: The Annual Meeting approved a dividend of SEK 3.00 (2.40) per share. May 2, 2008 was set as the dividend record date, so the dividend can be expected to be&hellip; <a class=\"more-link\" href=\"https:\/\/temporary.nolato.com\/sv\/mfn_news\/resolutions-at-nolatos-annual-meeting-2\/\">Continue reading <span class=\"screen-reader-text\">Resolutions at Nolato\u2019s Annual Meeting<\/span><\/a><\/p>\n","protected":false},"template":"","class_list":["post-378","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":"sv","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\/sv\/wp-json\/wp\/v2\/mfn_news\/378","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/temporary.nolato.com\/sv\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/temporary.nolato.com\/sv\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/temporary.nolato.com\/sv\/wp-json\/wp\/v2\/media?parent=378"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}