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Nolato’s 2019 Annual General Meeting

Nolato’s Annual General Meeting was held on Wednesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 14.00 per share. The dividend record date is Friday 10 May, 2019, and the dividend is due to be issued by Euroclear Sweden on Wednesday 15 May, 2019. The ex-dividend date, when shares will be listed ex-dividend, is Thursday 9 May, 2019. The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag ­Andersson, Sven Boström-Svensson, ­Lovisa Hamrin, Åsa Hedin, Henrik Jorlén, Lars-Åke Rydh and

Nolato’s 2018 Annual General Meeting

Nolato’s Annual General Meeting was held on Tuesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 12.50 per share. The dividend record date is Thursday 26 April 2018, and the dividend is due to be issued by Euroclear Sweden on Wednesday 2 May 2018. The ex-dividend date, when shares will be listed ex-dividend, is Wednesday 25 April 2018. The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag Andersson, Sven Boström-Svensson, Lovisa Hamrin, Åsa Hedin, Henrik Jorlén, Lars-Åke Rydh and

Notice of Nolato's Annual General Meeting 2018

The shareholders of Nolato AB (publ) are invited to attend Nolato’s Annual General Meeting on Tuesday 24 April, 2018, at 4 pm CET in Grevieparken, Grevie, Sweden.RegistrationShareholders wishing to participate in the Annual General Meeting should both be listed on the register of shareholders maintained by Euroclear Sweden AB on Wednesday 18 April, 2018, and should register their intention to attend the meeting with the company no later than 12.00 noon CET on Wednesday 18 April, 2018. Attendees may register in one of the following ways:– at www.nolato.se/arsstamman (in Swedish)–

Nomination Committee ahead of the AGM 2018

In accordance with a decision at Nolato’s annual general meeting on 26 April 2017, the five largest shareholders in terms of votes at the end of September 2017 has appointed the following persons to be a part of Nolato’s nomination committee ahead of the annual general meeting of 2018: – Henrik Jorlén, (Chairman) elected by the Jorlén family– Gun Boström, elected by the Boström family– Lovisa Hamrin, elected by the Hamrin family– Carl Gustafsson, elected by Didner & Gerge Fonder– Johan Ståhl, elected by Lannebo FonderShareholders who would like to submit proposals to the

Notice of the 2017 Annual General Meeting

The shareholders of Nolato AB (publ) are invited to attend Nolato’s Annual General Meeting on Wednesday 26 April, 2017, at 4 pm CET in Grevieparken, Grevie, Sweden.Registration   Shareholders wishing to participate in the Annual General Meeting should both be listed on the register of shareholders maintained by Euroclear Sweden AB on Thursday 20 April, 2017, and should register their intention to attend the meeting with the company no later than 12.00 noon CET on Thursday 20 April, 2017.   Attendees may register in one of the following ways:   – at www.nolato.se/arsstamman (in

Nolato’s 2016 Annual General Meeting

Nolato’s Annual General Meeting was held on Thursday.Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 10.00 per share. The dividend record date is Monday 2 May 2016, and the dividend is due to be issued by Euroclear Sweden on Friday 6 May 2016. The ex-dividend date, when shares will be listed ex-dividend, is 29 April 2016.The Board:The Annual General Meeting re-elected the Board members Fredrik Arp, Dag Andersson, Sven Boström-Svensson, Åsa Hedin, Henrik Jorlén and Lars-Åke Rydh. Jenny Sjödahl was newly elected as Board

Notice of the 2016 Annual General Meeting

The shareholders of Nolato AB (publ) are invited to attend Nolato’s Annual General Meeting at 4:00 p.m. on Thursday 28 April 2016 at Grevieparken, Grevie. The AGM will be held in Swedish. Registration Shareholders who wish to participate in the Annual General Meeting must be listed on the register of shareholders maintained by Euroclear Sweden AB on Friday 22 April 2016 and must register their intention to attend the AGM with the Company no later than 12:00 noon on Friday 22 April 2016. Attendees may register in one of the following ways: – by clicking here (in Swedish) 

Nolato’s 2014 Annual General Meeting

Nolato’s Annual General Meeting was held on Monday 28 April. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 8.00 per share, of which SEK 4.00 is an ordinary dividend and SEK 4.00 is an extra dividend. The dividend record date is Friday 2 May 2014, and the dividend will be issued by Euroclear Sweden on 7 May. X-day is 29 April 2014. The Board:The Board members Fredrik Arp, Sven Boström Svensson, Henrik Jorlén, Hans Porat and Lars-Åke Rydh were re-elected. Åsa Hedin and Dag Andersson were elected as new Board members.

Nolato’s 2013 Annual General Meeting

Nolato’s Annual General Meeting was held on Thursday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 6.00 per share, of which SEK 3.50 is an ordinary dividend and SEK 2.50 is an extra dividend. The dividend record date is Tuesday 30 April 2013, and the dividend will be issued by Euroclear Sweden on 6 May. The Board:The Board members Fredrik Arp, Henrik Jorlén, Anna Malm Bernsten, Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected. Sven Boström Svensson was elected as new Board member. Fredrik Arp was re-

Nolato’s 2012 Annual General Meeting

Nolato’s Annual General Meeting was held on Tuesday. Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 5.00 per share, of which SEK 3.00 is an ordinary dividend and SEK 2.00 is an extra dividend. The dividend record date is Friday 27 April 2012, and the dividend will be issued by Euroclear Sweden on 3 May. The Board:The Board members Fredrik Arp, Gun Boström, Henrik Jorlén, Anna Malm Bernsten, Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected. Fredrik Arp was re-elected as Chairman of the Board. The meeting

Nolato’s 2011 Annual General Meeting

Nolato’s Annual General Meeting was held on Wednesday.Dividend:The meeting resolved in accordance with the proposal of the Board of Directors to pay a dividend of SEK 6.00 per share, of which SEK 3.00 is an ordinary dividend and SEK 3.00 is an extra dividend. The dividend record date is Monday 2 May 2011, and the dividend will be issued by Euroclear Sweden on 5 May.The Board:In accordance with the Nomination Committee’s proposal, the Board members Fredrik Arp, Gun Boström, Henrik Jorlén, Anna Malm Bernsten, Erik Paulsson, Hans Porat and Lars-Åke Rydh were re-elected. Fredrik Arp was

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