On Thursday, May 30, 2013, Nobina held its Annual General Meeting at the company's premises in Solna. The Meeting approved the Group's and Parent Company's income statements and balance sheets for the fiscal year 2012/2013, and resolved that the company’s retained profits are carried forward.
Richard Cazenove, Birgitta Kantola, Gunnar Reitan, and Jan Sjöqvist were re-elected as Directors of the Board. Jan Sjöqvist was re-elected Chairman of the Board. John Allkins was elected as new Director of the Board. Rolf Lydahl declined to stand for re-election. The Meeting approved the compensation to the Board totaling SEK 1,325,000, to be split according to the resolution proposed. Fees to the auditors shall be paid in accordance with account approved by the Board of Directors.

The Meeting authorized the Board to resolve on issue of new shares, as suggested by the Board of Directors. The Meeting also approved the Board's proposal on guidelines for remuneration for the senior management....