Resolutions from Extraordinary General Meeting of Nobina AB (publ)

An Extraordinary General Meeting of Nobina AB (publ) was held on 26 November 2014, in the company’s offices in Solna.

The Meeting resolved that the number of directors, in accordance with the proposal from the nomination committee, be increased by one to six directors. Ragnar Norbäck, the CEO of the Company, was elected as a director of the Board for the period until the end of the next Annual General Meeting. Ragnar Norbäck is not to be entitled to any fees for his duties as director of the Board.

It was resolved to adopt a cash-related incentive programme for non-executive directors of the Nobina Board. The Programme comprises a fixed award and a variable award to the Participants.

For more information, please contact:
Jan Sjöqvist, Chairman of the Board of Directors,
telephone +46 (0) 70-593 40 10

The Nobina group is the largest bus passenger transport company in the Nordic region. The operations include contractual regional traffic in Sweden, Denmark, Norway and Finland as well as independently operated interregional traffic through Swebus. The Nobina group has annual sales in excess of SEK 7 billion, operates 3,500 buses and, with more than 260 million passenger journeys per year, is one of the major passenger transport companies in northern Europe. For more information, please see www.nobina.com.

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