Resolutions at the extraordinary general meeting of Nobina
At an extraordinary general meeting of Nobina AB (publ) today on 22 February 2022, it was resolved to elect new board members as well as that the company’s remuneration guidelines and instruction for the nomination committee shall no longer apply.The extraordinary general meeting elected Robert Gregor (chairman), Markus Geisselmann, Wil Jones and Magnus Rosén as new board members for the period until the close of the next annual general meeting as well as resolved to remove Johan Bygge, Liselott Kilaas, Graham Oldroyd, Bertil Persson and Malin Frenning from their positions as board members.