Nolato's 2011 Annual General Meeting

Nolato's 2011 Annual General Meeting

Nolato's Annual General Meeting was held on Wednesday.
Dividend:
The meeting resolved in accordance with the proposal of the Board of
Directors to pay a dividend of SEK 6.00 per share, of which SEK 3.00 is
an ordinary dividend and SEK 3.00 is an extra dividend. The dividend
record date is Monday 2 May 2011, and the dividend will be issued by
Euroclear Sweden on 5 May.
The Board:
In accordance with the Nomination Committee's proposal, the Board
members Fredrik Arp, Gun Boström, Henrik Jorlén, Anna Malm Bernsten,
Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected. Fredrik Arp
was re-elected as Chairman of the Board. The meeting resolved on
directors' fees in accordance with the Nomination Committee's proposal.
Nomination Committee:
The meeting resolved 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 2012 Annual
General Meeting.
Discharge from liability:
The meeting discharged the members of the Board and the President from
liability for the 2010 financial year.
The CEO's address to the meeting will be published at www.nolato.se

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For further information, please contact:
Fredrik Arp, chairman at the AGM, +46708 207000