Bulletin from NOTE's Annual General Meeting on 27 April 2010
The AGM took the following decisions, among others:
- In accordance with the proposal of the Board of Directors, not to pay a dividend to shareholders for the financial year 2009.
- To grant discharge to the Board of Directors and the Executive Director for 2009.
- To re-elect Bruce Grant and Göran Jansson and to elect Kjell-Åke Andersson, Stefan Charette, Henry Klotz and Peter Laveson as members of the Board of Directors until the date of the next Annual General Meeting, as proposed by the Nomination Committee. Stefan Charette was elected Chairman of the Board.
- In accordance with the Nomination Committee's proposal, to set the fees to the Board of Directors for the period until the next AGM at SEK 200,000 for the Chairman, SEK 100,000 for members not employed by the company and to allocate a maximum of SEK 60,000 for committee work within the Board. It was specifically noted that no fees will be paid to Göran Jansson as long as he holds the position of Acting President and CEO of NOTE.
- That a Nomination Committee be appointed for the 2011 Annual General Meeting in accordance with the principles described in the notice.