Change in NOTE's Nomination Committee for the 2010 Annual General Meeting
According to the decision of NOTE's 2009 Annual General Meeting, NOTE has a Nomination Committee consisting of a representative
for each of the four largest shareholders. In connection with the recent changes in NOTE's main shareholders, Investment AB Öresund has been added and Skandia Liv has ceased to be one of NOTE's four largest shareholders. Accordingly, Stefan Charette (representative of Investment AB Öresund) will join and Jimmy Bengtsson (formerly representative of Skandia Liv) will resign as members of NOTE's Nomination Committee.
The new Nomination Committee for the 2010 Annual General Meeting consists of:
- Kjell-Åke Andersson, representing own holding
- Stefan Charette, representing Investment Öresund AB
- Bruce Grant, representing Garden Growth Capital
- Ulf Strömsten, representing Catella Fondförvaltning.
NOTE's AGM will be held at Spårvagnshallarna in Stockholm on Tuesday 27 April.
The publication of NOTE's Annual Report for 2009 is brought forward to Wednesday 31 March.