Changes in NOTE's Nomination Committee ahead of the 2017 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:
- Kjell-Åke Andersson, own holdings and family
- Fredrik Hagberg, own holdings and companies
- Johan Hagberg, own holding
- Jonas Hagströmer, Creades AB
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:
Kristian Teär, Chairman of the Board, tel. +41 795 121 525
Stefan Hedelius, President and CEO, tel. 076-100 07 31
About NOTE
NOTE is one of northern Europe's leading manufacturing and logistics partners for the production of electronics-based products. 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 totalled SEK 1,139 million, and the group has some 900 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
NOTE AB (publ) is publishing this information in accordance with the Market Abuse Regulation and the rules for issuers on Nasdaq Stockholm. The information was submitted for publication at 13:30 on 16 December 2016.