Bulletin from NOTE's Annual General Meeting on 19 April 2021
At the Annual General Meeting of NOTE AB (publ) on 19 April 2021, the Meeting passed the following resolutions, among others. The Board of Directors' complete proposal has previously been published and is available on the company's website, www.note-ems.com.
- To adopt the profit and loss account and balance sheet of the company and the group as at 31 December 2020 and to discharge the members of the board of directors and the managing director from liability for the financial year 2020.
- In accordance with the proposal of the Board of Directors, not to pay any dividend to shareholders for the financial year 2020.
- That the Board of Directors shall consist of five (5) ordinary members without deputies and that the company shall have an auditing firm as auditor in accordance with the Nomination Committee's proposal.
- That board fees totalling SEK 815,000 (excluding remuneration for committee work) be paid, of which SEK 255,000 to the chairman of the board and SEK 140,000 to the other board members, and that fees to the auditor be paid on a current account basis in accordance with the nomination committee's proposal.
- To re-elect Anna Belfrage, Johan Hagberg, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren as Board members for the period until the next Annual General Meeting in accordance with the Nomination Committee's proposal and to elect Claes Mellgren as Chairman of the Board.
- To re-elect the auditing firm Öhrlings PricewaterhouseCoopers AB (PwC) for the period until the next Annual General Meeting in accordance with the Nomination Committee's proposal.
- To approve the Board of Directors' remuneration report.
- The Meeting resolved, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors, during the period until the next Annual General Meeting, to decide on one or more occasions on the acquisition and/or transfer of the company's own shares.
- To authorise the Board of Directors, in accordance with the Board's proposal, to decide, on one or more occasions during the period until the next Annual General Meeting, to issue new shares.
For further information, please contact:
Johannes Lind-Widestam, President and CEO, tel. 070-541 72 22
Henrik Nygren, Chief Financial Officer, tel. 070-977 06 86
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 visitdesert www.note-ems.com.
This information is information that NOTE AB (publ) is obliged to make public pursuant to regulations for issuers on Nasdaq Stockholm. IThe information was submitted for publication on 19 April 2021 at 17.00 CET.