Resolutions at Nolato’s Annual Meeting
Nolato’s Annual Meeting was held today in Grevie, and was chaired by Carl-Gustaf Sondén.Below is a summary of the meeting’s main resolutions.Resolution on dividend:The Annual Meeting approved a dividend of SEK 2.75 (3.00) per share. 30 April 2009 was set as the dividend record date, so the dividend can be expected to be paid out by Euroclear Sweden on 6 May 2009.Election of the Board and resolution on fees:Gun Boström, Roger Johanson, Henrik Jorlén, Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected as Board members. Fredrik Arp was elected as a new Board member. Fredrik