The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
Dividend:
The AGM resolved in accordance with the proposal of the Board of Directors that no dividend be paid. However, during the year the Board will consider proposing a dividend for the 2019 fiscal year if and when the external situation changes.
The Board:
The AGM re-elected the Board members
Auditors:
Registered auditing firm
Discharge from liability:
The AGM discharged the members of the Board and the President from liability for the 2019 financial year.
Other:
The AGM resolved to adopt the proposed instruction for the Nomination Committee.
The AGM approved the Board's proposal to adopt guidelines for compensation of senior executives and to amend the Articles of Association.
The AGM approved the Board's proposal to authorise the Board to resolve on issuing new class B shares.
Complete proposals can be found on www.nolato.com/agm.
The CEO's address to the AGM and a full video recording of the AGM will be posted on www.nolato.com/agm.
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For further information, please contact:
www.nolato.com
https://news.cision.com/nolato/r/nolato-s-2020-annual-general-meeting,c3103698
https://mb.cision.com/Main/966/3103698/1241528.pdf
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