Nobia’s 2019 Annual General Meeting
Nobia AB (publ) held its Annual General Meeting today, Thursday, 2 May in Stockholm. Appropriation of profits The Annual General Meeting resolved to adopt the dividend to shareholders of SEK 4.00 per share for the 2018 fiscal year, totalling approximately SEK 675 million. The record date for the right to receive dividends is Monday, 6 May and payment is expected to take place on Thursday, 9 May. Election of Board members and auditors The Annual General Meeting resolved that the Board would comprise seven members and re-elected George Adams, Hans Eckerström, Morten Falkenberg,