Nilörngruppen AB (NLLGF)
- GlobeNewswire
Report from the Annual General Meeting of Nilörngruppen AB
The following was decided at the Annual General Meeting of Nilörngruppen AB held 14 May 2024: The Income Statement and the Balance Sheet, the Consolidated Income Statement and the Consolidated Balance Sheet for 2023 were approved. The Annual General Meeting granted discharge to the members of the Board of Directors and the President for their management during the 2023 operating year. Dividend to shareholders was decided to be paid at SEK 1.00 per share (total SEK 11.4 million) in accordance wit
- GlobeNewswire
Complete Proposal for Board of Nilorngruppen
At the time of the notice of the annual general meeting, there was no finalized proposal for the board of directors, chairman of the board, and remuneration. Nilörn's main owner, AB Traction, which holds a majority of the votes in Nilörn Group, has announced the following proposal: Point 9 Determination of the number of board members and alternates: Proposal: 6 members and no alternates. Point 10 Determination of remuneration for the board and auditor: Proposal: 140,000 SEK/member (120,000 SEK),
- GlobeNewswire
Nilörngruppen publishes the Annual Report and the Sustainability Report for 2023
Nilörngruppen AB today published the Annual Report and the Sustainability Report for 2023 on the company's website, www.nilorn.se Annual Report After a weak start to the year, it is pleasing that the underlying organic growth was back at the end of the year. Our customers in the luxury segment have shown strong development, while customers in the sports/outdoor segment have struggled with excessively large finished goods inventories. We continue to build to strengthen our offering and be a credi
