Annual General Meetings

Annual General Meetings

The Annual General Meeting 2020 will be held on 4 May 2020 at 4:00 PM CET in Grevieparken, Grevie, Sweden.
Nomination committee

In accordance with a decision at Nolato’s AGM on 8 May 2019, the five largest shareholders in terms of the number of votes at the end of September 2019 have appointed the following individuals to be included in Nolato’s Nomination Committee ahead of the 2020 AGM: Henrik Jorlén, chairman (Jorlén family), Gun Boström (Boström family), Lovisa Hamrin (Hamrin family) and Johan Ståhl (Lannebo Funds).


Shareholders who would like to submit proposals to the Nomination Committee can contact the chairman of the Nomination Committee, Henrik Jorlén, by email at or by post at Kommendörsgatan 4, 269 77 Torekov, Sweden.






Earlier Annual General Meetings


Notification and proxy form



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