Bulletin from NOTE's Annual General Meeting on 22 April 2015
The AGM took the following decisions, among others:
- Discharge the Board of Directors and the Executive Director from liability for 2014.
- To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhrén and Kristian Teär, in accordance with the Nomination Committee's proposal, and to elect Bahare Hederstierna as Board members until the next Annual General Meeting. 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 to the Chairman, SEK 100,000 to the other members, provided that they are not employed by the company, and to allocate SEK 60,000 to 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 0.50 per share for the 2014 financial year in accordance with the Board's proposal.