Appropriation of profits
The Annual General Meeting resolved to adopt the Board of Directors proposal of appropriation of the company's profit, meaning that no dividend is to be paid for the financial year 2019. The company's accrued non-restricted profits of SEK 1 277 340 518 were carried forward.
Election of Board members and auditors
The Annual General Meeting resolved that the Board would comprise six members and re-elected Nora Førisdal Larssen,
Fees to the Board of Directors and auditors
The Annual General Meeting resolved that fees would be paid to the Board of Directors in the total amount of
Nomination Committee
The Annual General Meeting appointed Peter Hofvenstam (Chairman) representing Nordstjernan,
Guidelines for remuneration to senior executives
The Annual General Meeting resolved to adopt the guidelines for remuneration and other employment conditions to senior executives. The guidelines' main stipulation is that remuneration to senior executives corresponds to market levels and may comprise both fixed and variable cash salary as well as pension and other benefits. The variable salary portion for the President and other senior executives may amount to a maximum of 65 per cent of fixed annual salary and pension and other benefits portion to a maximum of 40 per cent of fixed annual salary.
Authorisation to acquire and sell shares
The Annual General Meeting resolved to authorise the Board of Directors to, on one or several occasions during the period until the 2020 Annual General Meeting, acquire shares in an amount limited so that the total holding of treasury shares does not exceed 10 per cent of all shares in the company. The Annual General Meeting also resolved to authorise the Board of Directors to, on one or several occasions during the period until the 2020 Annual General Meeting, sell treasury shares outside Nasdaq Stockholm.
For further information:
+46 (0)8 440 16 07
tobias.norrby@nobia.com
https://news.cision.com/nobia-ab/r/nobia-s-2020-annual-general-meeting,c3104575
https://mb.cision.com/Main/5927/3104575/1242276.pdf
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