Change in NOTE's Nomination Committee for the 2009 Annual General Meeting
According to a decision at NOTE's 2008 Annual General Meeting, NOTE has a Nomination Committee consisting of a representative
for each of the four largest shareholders. In connection with some of the funds in Carnegie Fonder
taken over by Swedbank Robur Fonder AB, Carnegie Fonder ceases to be one of the four largest shareholders in NOTE. As a result, Charlotta Faxén (former representative of Carnegie Fonder) resigns as a member of NOTE's Nomination Committee.
The new Nomination Committee for the 2009 Annual General Meeting consists of:
- Ulf Strömsten, representing Catella Fondförvaltning.
- Kjell-Åke Andersson, representing own holding
- Tomas Ramsälv, representing Odin Fonder
NOTE's Annual General Meeting will be held in Stockholm on Tuesday 21 April 2009.
Shareholders wishing to have a matter considered at the Meeting can send this by e-mail to info@note.eu or to the Board of Directors of NOTE AB, c/o Henrik Nygren, Box 711, SE-182 17 Danderyd, Sweden.
The application must be received by the company no later than 2 March 2009.