Summary of the Annual General Meeting 2017 of Nobina AB (publ)
The shareholders of Nobina AB (publ) gathered for the Annual General Meeting on 31 May 2017. The Meeting took place at the World Trade Center, Kungsbron 1, Stockholm. The Meeting approved the Group’s and parent Company’s income statements and balance sheets for the fiscal year 2016/2017, and resolved upon a dividend for the fiscal year 2016/2017 being SEK 3.10 per share and to grant the members of the Board of Directors and the Managing Director discharge from liability for the previous fiscal year.Jan Sjöqvist, John Allkins, Graham Oldroyd and Ragnar Norbäck were re-elected as members of
