Nobia’s 2014 Annual General Meeting Nobia AB (publ) held

New Post Public Reply Private Reply Replies (0) Message Board
News Desk 2018
Nobia’s 2014 Annual General Meeting

Nobia AB (publ) held its Annual General Meeting today, Wednesday, 9 April in Stockholm. Appropriation of profits The Annual General Meeting resolved in accordance with the proposed dividend to shareholders of SEK 1 per share for the 2013 fiscal year, totalling approximately SEK 167 million. The record day for the right to receive dividends is 14 April and payment is expected to take place on 17 April. Election of Board members and auditors The Annual General Meeting resolved that the Board would comprise eight members. Morten Falkenberg, Lilian Fossum Biner, Nora Førisdal Larssen, Johan Molin, Thore Ohlsson and Fredrik Palmstierna were re-elected. Stefan Jacobsson and Ricard Wennerklint were elected new Board members. KPMG AB, with Auditor in Charge George Pettersson, were elected as the company’s auditors for the period up to the end of the next Annual General Meeting. Fees to the Board of Directors The Annual General Meeting resolved that fees would be paid to the Board of Directors in the total amount of SEK 3,045,000. Guidelines for remuneration to Group management The Annual General Meeting resolved to adopt the guidelines for remuneration and other employment conditions to Group management. The guidelines’ main stipulation is that remuneration to Group management corresponds to market levels. Resolution regarding Performance Share Plan and sale of bought-back shares under the Plan In accordance with the Board’s proposal, the Meeting resolved to introduce a Performance Share Plan. The plan comprises approximately 100 employees and imposes the requirement that participants must personally purchase shares. After three years, the participants are entitled to allotment of shares in Nobia free of charge, provided that certain conditions have been fulfilled, including a financial performance target based on Nobia’s earnings per share for 2014-2015. The target will be announced after the end of the measurement period. For the Performance Share Plan, the Annual General Meeting resolved, in accordance with the Board’s proposal, to sell a maximum of 1,500,000 bought-back shares to the participants of the Plan. Authorisation to acquire and sell treasury shares The Annual General Meeting resolved to authorise the Board of Directors, during the period until the next Annual General Meeting, to acquire shares in an amount limited so that the total holding of treasury shares does not exceed 10 per cent of all shares in the company. The Annual General Meeting also resolved to authorise the Board of Directors, on one or more occasions, to resolve to sell treasury shares, off NASDAQ OMX Stockholm. For further information: Lena Schattauer, Head of Investor Relations +46 (0)8 440 16 07 or +46 (0)705 95 51 00 lena.schattauer@nobia.com Nobia develops and sells kitchens through some twenty strong brands in Europe, including Magnet in the UK; Hygena in France; HTH, Norema, Sigdal, Invita and Marbodal in Scandinavia; Petra, Parma and A la Carte in Finland; ewe, Intuo and FM in Austria, as well as Poggenpohl globally. Nobia generates profitability by combining economies of scale with attractive kitchen offerings. The Group has approximately 6,500 employees and net sales of about SEK 12 billion in 2013. The Nobia share is listed on the NASDAQ OMX Stockholm under the ticker NOBI. Website: www.nobia.com.

Scroll down for more posts ▼

Top 10 Most Recent News Articles

Amplifon Data Breach Spurs Legal Scrutiny for Millions

Updated Category News Views 269

Data Breach Fallout: Amplifon Under Fire When a big player like Amplifon gets hit with a data breach, it's like a wake-up call across the board. This one’s no small spill—over 1.3 million folks left wondering whether their personal information is fluttering around cyberspace for all who dare to peek. If you’ve missed the memo, Edelson Lechtzin LLP, the savvy cats in...

Continue Reading
Intelligent Communication Forum Eyes Global Ecosystem Shift

Updated Category News Views 424

China's Grand Vision for Intelligent Communication You know what they say about big ideas—they start in the most bustling of places. And here we are in Wuxi, a city's pulse pounding with ambition, hosting the 2026 China International Intelligent Communication Forum. Picture it: From November 8th to 10th, movers, shakers, and visionaries are scribbling new blueprints for...

Continue Reading
Novo's Semaglutide Shows Promise in MASH Study

Updated Category News Views 129

Semaglutide, a name on the lips of many investors looking for breakthroughs, is making waves again. This time, the stir comes from recent findings in the MASH field, and it's got folks in white coats quite excited. Revolutionary Results from Novo Novo Nordisk has announced promising results from their phase 3 ESSENCE trial that looks into semaglutide's effects on a...

Continue Reading
ASTS Faces Class Action; Investors Beware of Pitfalls

Updated Category News Views 134

Securities Fraud Allegations Hit AST SpaceMobile Days like this remind me why we keep our eyes peeled in the stock game—AST SpaceMobile (NASDAQ: ASTS) is tangled in a web of legal drama, and it's something you can't brush off with a shrug. Class action lawsuits for securities fraud? That's like finding out the foundation's shaky beneath a skyscraper. If you've got skin...

Continue Reading
MWC26 Doha: Bridging Standards for MENA's Future

Updated Category News Views 337

MWC26 Doha Launches with a Connectivity Mission Forget corporate boardrooms; the real action this week is unfolding in Doha's bustling exhibition halls. Kicked off with the fanfare you'd expect from such a key event, MWC26 Doha has drawn a crowd that's got both tech geeks and policy wonks nodding with interest. This ain’t your average trade show: it’s the melting pot...

Continue Reading
Gildan's Crisis: Investors Face Losses Amid Lawsuit

Updated Category News Views 150

Gildan Investors, Brace Yourself Poor old Gildan Activewear finds itself in hot water again, with a class action lawsuit cropping up like an unexpected storm on farmers' day. Any traders remotely involved with NYSE:GIL should pay damn close attention, because with a December 14, 2026 deadline looming, it's crunch time. The Root of the Lawsuit The plot thickens here,...

Continue Reading
Webull Faces Class Action Suit: Key Deadlines Loom

Updated Category News Views 72

The Clock is Ticking for Webull Investors If anyone's got a Webull stake, listen up! You’ve got a deadline that's staring you in the face: December 7, 2026. This is when you need to throw your hat in the ring to be a lead plaintiff in the Webull Corporation class action. We're talking securities fraud, folks, with allegations flying that would make your head spin....

Continue Reading
Cleaner Air in Bedroom May Stabilize Blood Sugar Levels

Updated Category News Views 256

Imagine a world where simply sleeping in cleaner air could affect your blood sugar. Seems far-fetched, I know. But that's where we're at with this new study out of NYU Langone Health. They're talking about using plain ol' portable air filters to help steady blood sugar levels for folks dealing with prediabetes. Turns out a cleaner bedroom might just hold the key to taming...

Continue Reading
Quantum Space Joins $185M NASA Lunar Transport Deal

Updated Category News Views 825

Quantum Space Bags a Chunk of NASA's Lunar Ambitions Alright, folks, buckle up because we're about to dive into the cosmos. Quantum Space just nabbed a sweet deal—a $185 million whopper of a contract from NASA's Moon Base Transportation program. This isn't chump change; it's a 25% slice for Quantum from the lot Arrow Science and Technology is heading. We're talking...

Continue Reading
D-Wave's Legal Trouble: Securities Fraud Suit Looms

Updated Category News Views 222

A Looming Legal Storm for D-Wave Investors Call it another day, another legal tangle in the investing world. This time, it's D-Wave Quantum Inc. (NASDAQ: QBTS) on the receiving end of a securities fraud class action lawsuit. Yeah, those fancy quantum computers they're pushing didn't predict this one coming. The legal arena is getting ready for a bout, and if you've got...

Continue Reading

Top 5 Most Recently Viewed Articles

Exciting Launch of Chuck's Arcade™ with Clawcade Experience

Updated Category News Views 270

Chuck E. Cheese Unveils Chuck's Arcade™ at Brea Mall Chuck E. Cheese is thrilled to announce the grand opening of its latest entertainment destination, the 10th Chuck's Arcade™, located at the Brea Mall. This unique arcade merges nostalgia with the excitement of claw machines, marking a fresh endeavor for a brand beloved by many. The Clawcade Experience Awaits...

Continue Reading
Apple's iPhone 17 Pro Could Feature Game-Changing Charging Tech

Updated Category News Views 351

Apple Revamps Charging with iPhone 17 Pro Apple Inc. (NASDAQ: AAPL) is on the brink of introducing an exciting feature in its upcoming iPhone 17 Pro: wireless reverse charging. This new capability may allow users to charge devices such as AirPods and the Apple Watch directly from their smartphone, offering unprecedented convenience. Unveiling the Features Recent reports,...

Continue Reading
Wiki Wiki Shuttle Electrification: Game Changer or Just Hype?

Updated Category News Views 134

February 17, 2026, marks a pivotal moment as the Wiki Wiki Shuttle at Daniel K. Inouye International Airport (HNL) just rolled out three shiny new electric transit trams under a state electrification contract. Yeah, you heard that right—Sustainability Partners delivered these MotoEV Electro Transit Buddy trams to pump up the airport's low-emission transport game. But...

Continue Reading
Canada's Science Literacy Week 2025: A Celebration of STEM Education

Updated Category News Views 232

United for Science Literacy Week 2025 OTTAWA, Ontario – The Canadian Association of Science Centres (CASC) is gearing up for a national celebration as educators and leaders in STEM come together for Science Literacy Week. This initiative aims to ignite curiosity and deepen engagement in science across Canada, promoting the importance of STEM education. Igniting...

Continue Reading
Quipt Home Medical Starts Joint Venture with Major Health Systems

Updated Category News Views 235

Quipt Home Medical Forms Joint Venture with Esteemed Health Systems In a groundbreaking move, Quipt Home Medical Corp. (NASDAQ: QIPT; TSX: QIPT), a prominent player in the home medical equipment market, has officially entered into an agreement with three major health systems to establish a strategic joint venture. This definitive agreement allows Quipt to acquire a 60%...

Continue Reading