Resolutions at the annual general meeting in Nobina AB (publ)
At the annual general meeting in Nobina AB (publ) today on 31 May 2022, it was resolved on, among other things, re-election of all board members and the auditor, discharge from liability for the board members and the managing director as well as that no dividend shall be paid.
Adoption of income statements and balance sheets as well as resolution on allocation of profit
The annual general meeting adopted the income statement and the balance sheet as well as the consolidated income statement and the consolidated balance sheet for the financial year 2021/2022. In accordance with the board of directors’ proposal, the annual general meeting resolved that no dividend shall be paid and that all distributable funds shall be carried forward.
Re-election of board members and auditor as well as discharge from liability
The annual general meeting resolved to grant all board members and the managing director discharge from liability for their administration during the previous financial year.
Robert Gregor (chairman), Markus Geisselmann, Wil Jones and Magnus Rosén were re-elected as board members and Öhrlings PricewaterhouseCoopers AB was re-elected as auditor for the period until the close of the next annual general meeting. It was resolved that no fees shall be paid to the board members and that fees to the auditor shall be paid in accordance with approved invoice.