Resolutions at the extraordinary general meeting of Nobina

At an extraordinary general meeting of Nobina AB (publ) today on 22 February 2022, it was resolved to elect new board members as well as that the company’s remuneration guidelines and instruction for the nomination committee shall no longer apply.

The extraordinary general meeting elected Robert Gregor (chairman), Markus Geisselmann, Wil Jones and Magnus Rosén as new board members for the period until the close of the next annual general meeting as well as resolved to remove Johan Bygge, Liselott Kilaas, Graham Oldroyd, Bertil Persson and Malin Frenning from their positions as board members.

In addition, the extraordinary general meeting resolved that the guidelines for remuneration to the senior executives that were adopted at the annual general meeting 2020 and that the principles for the composition of and instruction for the nomination committee that were adopted at the annual general meeting 2021 shall no longer apply since the shares in Nobina have been delisted from Nasdaq Stockholm.

The extraordinary general meeting was held on the request of OffertoRide Bidco AB (formerly Goldcup 29086 AB), which after declaring the public offer to the shareholders of Nobina unconditional controls approx. 95.9 per cent of all shares and votes in Nobina (excluding the treasury shares held by Nobina).

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