Nobia’s 2020 Annual General Meeting
Nobia AB (publ) held its Annual General Meeting today, Tuesday, 5 May in Stockholm.Appropriation of profits The Annual General Meeting resolved to adopt the Board of Directors proposal of appropriation of the company’s profit, meaning that no dividend is to be paid for the financial year 2019. The company’s accrued non-restricted profits of SEK 1 277 340 518 were carried forward. Election of Board members and auditors The Annual General Meeting resolved that the Board would comprise six members and re-elected Nora Førisdal Larssen, Marlene Forsell and George Adams. Jan