Nobia's 2011 Annual General Meeting
(Thomson Reuters ONE) -
Dividend
The Annual General Meeting resolved that no dividend would be paid for the 2010
fiscal year. All funds at the disposal of the Annual General Meeting, totalling
SEK 1,765,170,138, were carried forward.
Election of Board members and auditors
Board members Rolf Eriksen, Bodil Eriksson, Johan Molin, Thore Ohlsson, Lotta
Stalin and Fredrik Palmstierna were re-elected. Morten Falkenberg, President and
CEO of Nobia, and Nora Førisdal Larssen, Senior Investment Manager at
Nordstjernan, were elected new Board members. Hans Larsson and Stefan Dahlbo
declined re-election.
The company's auditing firm, KPMG AB, with Auditor in Charge Helene Willberg,
was re-elected for the period up to the end of the next Annual General
Meeting.
Election of Chairman
The Meeting elected Johan Molin as the Chairman of the Board of Directors.
Performance-related employee share option scheme
The Annual General Meeting resolved upon a performance-based employee share
option scheme for 2011. This means that approximately 100 senior executives in
the Nobia Group will be allotted a total of 1,800,000 employee share options
free of charge. The number of options that may be exercised is determined by the
average increase in earnings per share over the three-year period 2011-2013.
Each employee share option carries entitlement to subscription of one share in
Nobia AB.
Buy-back authorisation
The Annual General Meeting resolved to authorise the Board of Directors to
acquire and transfer treasury shares during the period until the next Annual
General Meeting on the basis of the conditions presented in more detail in the
complete decision.
A detailed description of the employee share option scheme and other resolutions
made at the Annual General Meeting are available on Nobia's website.
Nobia AB (publ)
30 March 2011
For further information, please contact:
Johan Molin, Board Chairman
Ingrid Yllmark, IRO
Tel: +46 (0)8 440 16 00 or +46 (0)708 65 59 00
Nobia develops and sells kitchens through some 20 strong brands in Europe,
including Magnet in the UK, Hygena in France, HTH, Norema, Sigdal, Invita,
Marbodal, Myresjökök in Scandinavia and Petra, Parma and A la Carte in Finland,
ewe, Intuo and FM in Austria, Optifit in Germany, as well as Poggenpohl
globally. Nobia generates profitability by combining economies of scale with
attractive kitchen offerings. The Group has approximately 7,500 employees and
net sales of about SEK 14 billion. The Nobia share is listed on the NASDAQ OMX
Stockholm under the short name NOBI. Website: www.nobia.com. Read more about the
company under "About Nobia." Financial information can be found under
"Investor."
Press release PDF:
http://hugin.info/133488/R/1501887/437093.pdf
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: Nobia via Thomson Reuters ONE
[HUG#1501887]
Unternehmensinformation / Kurzprofil:
Datum: 30.03.2011 - 19:56 Uhr
Sprache: Deutsch
News-ID 52976
Anzahl Zeichen: 3665
contact information:
Town:
Stockholm
Kategorie:
Business News
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