Changes in NOTE's Nomination Committee and Chairman of the Board John Hedberg has chosen to resign from the Board
In accordance with the resolution of the AGM, the members of the Nomination Committee are to be appointed by the four shareholders with the largest holding in NOTE who wish to appoint a representative. Consequently, due to changes in the shareholder base, changes are made to the composition of the Nomination Committee.
The nomination committee now consists of:
- Johan Hagberg, own holding
- Martin Nilsson, Catella Fondförvaltning
- Malin Björkmo, Handelsbanken Fonder
- Gunnar Blix, Third Swedish National Pension Fund
The Nomination Committee is appointed by shareholders who together represent approximately 40 per cent of the votes for all shares in the company.
NOTE's former Chairman of the Board, John Hedberg, has decided to resign from the Board and leave his role as Chairman as of today's date. Johan Hagberg will assume the role of Chairman of the Board until the Extraordinary General Meeting that the Board intends to convene after the summer. Work on recruiting a new Board member is ongoing.
For further information, please contact:
John Hedberg, outgoing Chairman, tel. 070-629 23 37
Johan Hagberg, incoming Chairman, tel. 070-644 33 56
Per Ovrén, President and CEO, tel. 073-440 77 27
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
This information is information that NOTE AB (publ) is obliged to make public pursuant to the regulatory framework for issuers on Nasdaq Stockholm. The information was submitted for publication on 31 July 2018 at 08.30 CET.