Nolato AGM Approves Dividend, Board Changes and Share Issue Mandate

Nolato AB ( ($SE:NOLA.B) ) has provided an announcement.

Nolato AB held its Annual General Meeting on 6 May 2026, where shareholders approved all proposals from the Board and Nomination Committee, including a dividend of SEK 1.70 per share, with payment scheduled via Euroclear in mid-May. The AGM also adopted the 2025 financial statements, discharged the Board and CEO from liability, approved executive compensation guidelines and the remuneration report, and authorized the Board to issue new class B shares, measures that collectively reinforce the company’s governance framework and provide financial flexibility for future strategic initiatives.

The meeting re-elected board members Carina van den Berg, Tomas Blomquist, Sven Boström, Klas Forsström, Lovisa Hamrin and Erik Lynge-Jorlén, and elected Martin Malmvik and Gunilla Saltin as new ordinary members, while reappointing Klas Forsström as Chairman. Ernst & Young was re-elected as auditor with Karoline Tedevall as principal auditor, and board, committee and audit fees were set according to the Nomination Committee’s proposal, signaling continuity in oversight and stability in Nolato’s leadership as it pursues its international industrial ambitions.

More about Nolato AB

Nolato AB is a Swedish industrial group with operations in Europe, Asia and North America, specializing in the development and manufacture of products in polymer materials such as plastic, silicone and TPE. The company serves leading customers in medical technology, pharmaceuticals, consumer electronics, telecom, automotive, hygiene and other selected industrial sectors, and its shares are listed on Nasdaq Stockholm’s Large Cap segment in the Industrials sector.

Average Trading Volume: 298,135

Technical Sentiment Signal: Sell

Current Market Cap: SEK13.17B

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