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Nolato Calls 2026 AGM with Expanded Voting Options and Capital Mandate Proposal

Story Highlights
  • Nolato has called its 2026 AGM, enabling shareholders to vote in person, by proxy or by post under set registration and deadline rules.
  • The AGM will decide on 2025 accounts, dividends, board elections, executive pay guidelines and a mandate to issue new class B shares.
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Nolato Calls 2026 AGM with Expanded Voting Options and Capital Mandate Proposal

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

Nolato AB has convened its Annual General Meeting for 6 May 2026 in Grevie, Sweden, allowing shareholders to participate either in person, by proxy or via postal voting in line with its Articles of Association. Shareholders must be registered with Euroclear Sweden by 27 April 2026 and submit attendance notifications or postal votes no later than 29 April 2026, with detailed procedures provided for nominee-registered investors and proxy arrangements.

The meeting agenda covers approval of the 2025 financial statements and sustainability report, decisions on profit allocation and dividend record dates, discharge of the board and CEO from liability, and elections of board members and auditors. Shareholders will also vote on board and auditor remuneration, updated guidelines for senior executive pay, and an authorization for the board to issue new class B shares, which could affect Nolato’s future capital structure and strategic flexibility.

The most recent analyst rating on ($SE:NOLA.B) stock is a Hold with a SEK54.00 price target. To see the full list of analyst forecasts on Nolato AB stock, see the SE:NOLA.B Stock Forecast page.

More about Nolato AB

Nolato AB is a Swedish publicly listed company active in industrial manufacturing, with operations that suggest a focus on advanced components and systems for various sectors. The company is headquartered in Torekov, Sweden, and its shares are registered with Euroclear Sweden, reflecting a broad base of both direct and nominee-registered shareholders.

Average Trading Volume: 319,260

Technical Sentiment Signal: Sell

Current Market Cap: SEK12.85B

Learn more about NOLA.B stock on TipRanks’ Stock Analysis page.

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