Changes in NOTE's Nomination Committee ahead of the 2019 Annual General Meeting
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
- Thomas Tang, Mediuminvest A/S
The Nomination Committee is appointed by shareholders who together represent approximately 40 per cent of the votes for all shares in the company.
For further information, please contact:
Johan Hagberg, Chairman of the Board, tel. 070-644 33 56
Johannes Lind-Widestam, President and CEO, tel. 070-541 72 22
About NOTE
NOTE is one of northern Europe's leading electronics manufacturing partners. NOTE manufactures printed circuit boards, 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 and China. Sales in the last 12 months were SEK 1,307 m, and the group has approximately 1 050. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
IThe information was submitted for publication on 27 November 2018 at 14.30 CET.