Nobia’s 2017 Annual General Meeting
Nobia AB (publ) held its Annual General Meeting today, Thursday 6 April 2017, in Stockholm.Appropriation of profitsThe Annual General Meeting resolved in accordance with the proposed dividend to shareholders of SEK 3.00 per share for the 2016 fiscal year, totalling approximately SEK 505 million. The record day for the right to receive dividends is Monday, 10 April, and payment is expected to take place on Thursday, 13 April.Election of Board members and auditorsThe Annual General Meeting resolved that the Board would comprise nine members and re-elected Tomas Billing, Morten