Bulletin from NOTE's Annual General Meeting on 19 April 2016
The AGM took the following decisions, among others:
- Discharge the Board of Directors and the Executive Director from liability for 2015.
- To re-elect Kjell-Åke Andersson, Bruce Grant, Bahare Hederstierna, Stefan Johansson, Henry Klotz, Daniel Nyhrén Edeen and Kristian Teär as members of the Board of Directors for the period until the next Annual General Meeting, in accordance with the Nomination Committee's proposal. Kristian Teär was elected Chairman of the Board.
- To re-elect the auditing firm Öhrlings PricewaterhouseCoopers AB in accordance with the Nomination Committee's proposal for the period until the next Annual General Meeting.
- In accordance with the Nomination Committee's proposal, to set the remuneration to the Board for the period until the next Annual General Meeting at SEK 300,000 for the Chairman, SEK 100,000 for the other members and to allocate SEK 60,000 for committee work within the Board.
- To resolve, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to decide on the acquisition and transfer of own shares.
- To pay a dividend to shareholders of SEK 0.70 per share for the 2015 financial year in accordance with the Board's proposal.
For further information, please contact:
Stefan Hedelius, President and CEO, tel. 08-568 990 06, 076-100 07 31
Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86
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. www.note.eu.
NOTE AB (publ) is publishing this information in accordance with the Swedish Securities Markets Act. The information was submitted for publication at 17:00 on 19 April 2016.