The Nomination Committee consists of:
– Johan Hagberg, personal holdings
– Egil Dahl, Vevlen Gård
– Fredrik Hagberg, personal holdings and Myggenäs Gård
– David Zaudy, Cervantes Capital
Shareholder’s proposals to the Nomination Committee can be sent by e-mail to email@example.com (write “Nomination Committee” as subject) no later than 29 February 2024.
Shareholders who wish to have a matter addressed at a general meeting must submit a request in writing to the Board of Directors no later than 29 February 2024. However, any shareholder who submits a matter sufficiently in advance that the matter can be included in the notice to the general meeting is entitled to have the matter addressed at the general meeting. Shareholders who wish to have a matter addressed at the Annual General Meeting, please contact the Board of Directors of NOTE via mail to: The Board of Directors, NOTE AB (publ), Box 3691, SE-103 59 Stockholm, Sweden, or e-mail: firstname.lastname@example.org.