Bulletin from NOTE's Annual General Meeting on 21 April 2009
The AGM took the following decisions, among others:
- in accordance with the proposal of the Board of Directors, not to pay any dividend to shareholders for the financial year
2008
- to re-elect Håkan Gellerstedt, Bruce Grant, Göran Jansson and
Per-Arne Sandström and elect Bo Andersson, Göran Gezelius and Göran Sigfridsson as
Board members until the date of the next Annual General Meeting. Bruce Grant was re-elected Chairman of the Board
and Göran Jansson was re-elected as Vice Chairman
- in accordance with the Nomination Committee's proposal, to determine the remuneration of the Board for the period until the next
Annual General Meeting to SEK 200,000 to the Chairman, SEK 150,000 to the Vice Chairman, SEK 100,000 to the
other members and to allocate a maximum of SEK 60,000 for committee work within the Board
- that a Nomination Committee shall be appointed for the 2010 Annual General Meeting according to the principles described in the notice
- authorise the Board of Directors to decide on the acquisition and transfer of own shares.