Change in NOTE's Nomination Committee ahead of the 2020 Annual General Meeting
In accordance with the resolution of the AGM, the members of the Nomination Committee shall consist of the four shareholders with the largest holding in NOTE who wish to appoint a representative. Due to changes in the shareholder base, the composition of the Nomination Committee has changed. Martin Nilsson, Catella Fondförvaltning, has been replaced by Fredrik Hagberg. The new Chairman is Thomas Tang. The Nomination Committee now consists of: ...
The nomination committee then consists of:
- Johan Hagberg, own holding
- Fredrik Hagberg, own holdings and Myggenäs farm
- Niklas Johansson, Handelsbanken Fonder
- Thomas Tang, Mediuminvest A/S
NOTE's Annual General Meeting will be held in Stockholm on Thursday 23 April 2020.
For further information, please contact:
Johan Hagberg, Chairman of the Board, tel. 070-644 33 56
About NOTE
NOTE is one of northern Europe's leading partners for electronics manufacturing. NOTE manufactures printed circuit boards (PCBA), sub-assemblies and complete products (box build). Its customer offering covers the whole product lifecycle, from design to after-sales. NOTE is established in Sweden, Finland, the UK, Estonia, Bulgaria and China. Sales in the last 12 months were SEK 3,687 million and the group has some 1,400 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
IThe information was submitted for publication on 3 April 2020 at 16.30 CET.