Press release from the Annual General Meeting in Nolato AB (publ) 6 May 2024
Kurs & Likviditet
Prenumeration
Kalender
| 2025-02-06 | Bokslutskommuniké 2024 |
| 2024-10-24 | Kvartalsrapport 2024-Q3 |
| 2024-07-18 | Kvartalsrapport 2024-Q2 |
| 2024-05-07 | Ordinarie utdelning NOLA B 1.50 SEK |
| 2024-05-06 | Kvartalsrapport 2024-Q1 |
| 2024-05-06 | Årsstämma 2024 |
| 2024-02-06 | Bokslutskommuniké 2023 |
| 2023-10-26 | Kvartalsrapport 2023-Q3 |
| 2023-07-20 | Kvartalsrapport 2023-Q2 |
| 2023-05-04 | Ordinarie utdelning NOLA B 1.90 SEK |
| 2023-05-03 | Årsstämma 2023 |
| 2023-05-03 | Kvartalsrapport 2023-Q1 |
| 2023-02-08 | Bokslutskommuniké 2022 |
| 2022-10-27 | Kvartalsrapport 2022-Q3 |
| 2022-07-20 | Kvartalsrapport 2022-Q2 |
| 2022-05-04 | Ordinarie utdelning NOLA B 1.90 SEK |
| 2022-05-03 | Kvartalsrapport 2022-Q1 |
| 2022-05-03 | Årsstämma 2022 |
| 2022-02-07 | Bokslutskommuniké 2021 |
| 2021-10-28 | Kvartalsrapport 2021-Q3 |
| 2021-07-20 | Kvartalsrapport 2021-Q2 |
| 2021-05-12 | Split NOLA B 1:10 |
| 2021-05-05 | Ordinarie utdelning NOLA B 16.00 SEK |
| 2021-05-04 | Kvartalsrapport 2021-Q1 |
| 2021-05-04 | Årsstämma 2021 |
| 2021-02-10 | Bokslutskommuniké 2020 |
| 2020-10-23 | Kvartalsrapport 2020-Q3 |
| 2020-07-17 | Kvartalsrapport 2020-Q2 |
| 2020-05-05 | Ordinarie utdelning NOLA B 0.00 SEK |
| 2020-05-04 | Årsstämma 2020 |
| 2020-05-04 | Kvartalsrapport 2020-Q1 |
| 2020-02-10 | Bokslutskommuniké 2019 |
| 2019-05-09 | Ordinarie utdelning NOLA B 14.00 SEK |
| 2019-05-08 | Årsstämma 2019 |
| 2019-02-12 | Bokslutskommuniké 2018 |
| 2018-10-24 | Kvartalsrapport 2018-Q3 |
| 2018-07-19 | Kvartalsrapport 2018-Q2 |
| 2018-04-25 | Ordinarie utdelning NOLA B 12.50 SEK |
| 2018-04-24 | Årsstämma 2018 |
| 2018-04-24 | Kvartalsrapport 2018-Q1 |
| 2018-02-07 | Bokslutskommuniké 2017 |
| 2017-10-25 | Kvartalsrapport 2017-Q3 |
| 2017-07-19 | Kvartalsrapport 2017-Q2 |
| 2017-06-01 | Kapitalmarknadsdag 2017 |
| 2017-04-27 | Ordinarie utdelning NOLA B 10.50 SEK |
| 2017-04-26 | Kvartalsrapport 2017-Q1 |
| 2017-04-26 | Årsstämma 2017 |
| 2017-02-08 | Bokslutskommuniké 2016 |
| 2016-12-05 | Extra Bolagsstämma 2016 |
| 2016-10-25 | Kvartalsrapport 2016-Q3 |
| 2016-07-19 | Kvartalsrapport 2016-Q2 |
| 2016-04-29 | Ordinarie utdelning NOLA B 10.00 SEK |
| 2016-04-28 | Årsstämma 2016 |
| 2016-04-28 | Kvartalsrapport 2016-Q1 |
| 2016-02-04 | Bokslutskommuniké 2015 |
| 2015-10-28 | Kvartalsrapport 2015-Q3 |
| 2015-08-28 | Kapitalmarknadsdag 2015 |
| 2015-07-21 | Kvartalsrapport 2015-Q2 |
| 2015-04-30 | Ordinarie utdelning NOLA B 8.50 SEK |
| 2015-04-29 | Årsstämma 2015 |
| 2015-04-29 | Kvartalsrapport 2015-Q1 |
| 2015-02-05 | Bokslutskommuniké 2014 |
| 2014-10-29 | Analytiker möte 2014 |
| 2014-10-28 | Kvartalsrapport 2014-Q3 |
| 2014-07-21 | Kvartalsrapport 2014-Q2 |
| 2014-04-29 | Bonusutdelning NOLA B 4 |
| 2014-04-29 | Ordinarie utdelning NOLA B 4.00 SEK |
| 2014-04-28 | Årsstämma 2014 |
| 2014-04-28 | Kvartalsrapport 2014-Q1 |
| 2014-02-04 | Bokslutskommuniké 2013 |
| 2013-10-25 | Analytiker möte 2013 |
| 2013-10-24 | Kvartalsrapport 2013-Q3 |
| 2013-10-03 | Kapitalmarknadsdag 2013 |
| 2013-07-19 | Kvartalsrapport 2013-Q2 |
| 2013-04-26 | Bonusutdelning NOLA B 2.5 |
| 2013-04-26 | Ordinarie utdelning NOLA B 3.50 SEK |
| 2013-04-25 | Kvartalsrapport 2013-Q1 |
| 2013-04-25 | Årsstämma 2013 |
| 2013-02-05 | Bokslutskommuniké 2012 |
| 2012-10-25 | Analytiker möte 2012 |
| 2012-10-24 | Kvartalsrapport 2012-Q3 |
| 2012-07-20 | Kvartalsrapport 2012-Q2 |
| 2012-04-25 | Bonusutdelning NOLA B 2 |
| 2012-04-25 | Ordinarie utdelning NOLA B 3.00 SEK |
| 2012-04-24 | Kvartalsrapport 2012-Q1 |
| 2012-04-24 | Årsstämma 2012 |
| 2012-02-01 | Bokslutskommuniké 2011 |
| 2011-11-28 | Kapitalmarknadsdag 2011 |
| 2011-10-26 | Kvartalsrapport 2011-Q3 |
| 2011-07-20 | Kvartalsrapport 2011-Q2 |
| 2011-04-28 | Ordinarie utdelning NOLA B 3.00 SEK |
| 2011-04-28 | Bonusutdelning NOLA B 3 |
| 2011-04-27 | Kvartalsrapport 2011-Q1 |
| 2011-04-27 | Årsstämma 2011 |
| 2011-02-01 | Bokslutskommuniké 2010 |
| 2010-10-26 | Kvartalsrapport 2010-Q3 |
| 2010-07-21 | Kvartalsrapport 2010-Q2 |
| 2010-04-29 | Ordinarie utdelning NOLA B 3.00 SEK |
| 2010-04-28 | Kvartalsrapport 2010-Q1 |
| 2010-02-01 | Bokslutskommuniké 2009 |
| 2009-10-27 | Kvartalsrapport 2009-Q3 |
| 2009-07-21 | Kvartalsrapport 2009-Q2 |
| 2009-04-28 | Ordinarie utdelning NOLA B 2.75 SEK |
| 2009-04-27 | Årsstämma 1 |
| 2009-04-27 | Kvartalsrapport 2009-Q1 |
| 2008-04-29 | Ordinarie utdelning NOLA B 3.00 SEK |
| 2007-04-26 | Ordinarie utdelning NOLA B 2.40 SEK |
| 2006-04-28 | Ordinarie utdelning NOLA B 2.40 SEK |
| 2005-04-28 | Ordinarie utdelning NOLA B 1.75 SEK |
| 2004-04-29 | Ordinarie utdelning NOLA B 0.80 SEK |
| 2003-05-06 | Ordinarie utdelning NOLA B 0.50 SEK |
| 2002-04-10 | Ordinarie utdelning NOLA B 0.00 SEK |
| 2001-05-03 | Ordinarie utdelning NOLA B 2.00 SEK |
| 2000-04-27 | Ordinarie utdelning NOLA B 2.20 SEK |
| 1999-04-27 | Ordinarie utdelning NOLA B 1.80 SEK |
| 1998-04-27 | Ordinarie utdelning NOLA B 1.50 SEK |
| 1997-04-28 | Ordinarie utdelning NOLA B 0.75 SEK |
| 1996-04-25 | Ordinarie utdelning NOLA B 0.75 SEK |
| 1995-04-28 | Ordinarie utdelning NOLA B 0.60 SEK |
| 1994-06-03 | Split NOLA B 1:5 |
Beskrivning
| Land | Sverige |
|---|---|
| Lista | Large Cap Stockholm |
| Sektor | Industri |
| Industri | Industriprodukter |
Nolato today, on 6 May 2024, held its Annual General Meeting. The meeting resolved in accordance with all proposals of the Board and the Nomination Committee.
Dividend
The meeting resolved on a dividend of SEK 1.50 per share. The record date for the dividend is 8 May 2024. Payment of the dividend is expected to be made on 14 May 2024 through Euroclear.
The Board and the auditor
The meeting resolved on re-election of the Board members Fredrik Arp, Carina van den Berg, Tomas Blomquist, Sven Boström, Lovisa Hamrin, Åsa Hedin and Erik Lynge-Jorlén and new election of Klas Forsström as ordinary Board members until the next Annual General Meeting. Fredrik Arp was re-elected as Chairman of the Board.
The registered auditing firm Ernst & Young Aktiebolag was re-elected as auditor, with authorized public accountant Joakim Falck as principal auditor.
The meeting further resolved on fees for board work and committee work in accordance with the Nomination Committee´s proposal, and that the auditor´s fee shall be paid in accordance with approved invoices.
Other
The meeting resolved to adopt the income statement and balance sheet for the Company and the Group for the 2023 financial year. The meeting also resolved to discharge the members of the Board and the CEO from liability for their management of the Company´s affairs during the 2023 financial year.
The meeting resolved to approve the remuneration report.
The meeting resolved to authorize the Board – on one or more occasions and for the period until the end of the next Annual General Meeting – to resolve on new issue of class B shares.
The complete proposals are available on www.nolato.com/agm. There you will also find the CEO´s recorded address to the meeting.
Contact
For further information, please contact:
Fredrik Arp, Chairman of the meeting, +46708 207000
About Us
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’s shares are listed on Nasdaq Stockholm in the Large Cap segment, where they are included in the Industrials sector. www.nolato.com/IR