Nobina's Annual General Meeting 2012
On Tuesday, May 15, 2012, Nobina held its Annual General Meeting at the company's premises in Solna. The Meeting approved the Group's and Parent Company's income statements and balance sheets for the fiscal year 2011/2012, and resolved that there would be no dividend for the previous fiscal year.Rolf Lydahl, Birgitta Kantola, Gunnar Reitan, Richard Cazenove and Jan Sjöqvist were re-elected as Directors of the Board. Jan Sjöqvist was re-elected Chairman of the Board. The Meeting approved the compensation to the Board totalling SEK 1,325,000, to be split according to the resolution proposed.