Brief: Nobia's Says Annual General Meeting Resolved To Adopt Dividend To Shareholders Of SEK 4 Per Share For 2018

Nobia AB

02/05/2019 18:39

May 2 (Reuters) - Nobia AB  NOBI.ST :
    * 2019 ANNUAL GENERAL MEETING
    * ANNUAL GENERAL MEETING RESOLVED TO ADOPT DIVIDEND TO SHAREHOLDERS OF SEK 4.00 PER SHARE
FOR
2018, TOTALLING APPROXIMATELY SEK 675 MILLION
    * DELOITTE AB WAS RE-ELECTED AS AUDITOR FOR PERIOD UP TO END OF NEXT ANNUAL GENERAL MEETING
    * ANNUAL GENERAL MEETING RESOLVED THAT BOARD WOULD COMPRISE SEVEN MEMBERS
    * ANNUAL GENERAL MEETING RESOLVED TO RE-ELECT GEORGE ADAMS, HANS ECKERSTRÖM, MORTEN
FALKENBERG,
NORA FØRISDAL LARSSEN, STEFAN JACOBSSON, JILL LITTLE
    * MARLENE FORSELL WAS ELECTED AS A NEW BOARD MEMBER AND HANS ECKERSTRÖM WAS RE-ELECTED AS
CHAIRMAN
OF BOARD
    * LILIAN FOSSUM BINER, CHRISTINA STÅHL AND RICARD WENNERKLINT HAD DECLINED RE-ELECTION
    * DELOITTE AB WAS RE-ELECTED AS AUDITOR FOR PERIOD UP TO END OF NEXT ANNUAL GENERAL MEETING

Source text for Eikon:  ID:nWkr8tBrNV 
Further company coverage:  NOBI.ST 

 ((Reuters.Briefs@thomsonreuters.com;))