Bulletin from NOTE's Annual General Meeting on 25 April 2019
At the Annual General Meeting of NOTE AB (publ) on 25 April 2019, the Meeting passed the following resolutions, among others. The Board of Directors' complete proposals have previously been published and are available on the company's website, www.note.eu.
- To adopt the profit and loss account and balance sheet of the company and the group as at 31 December 2018 and to discharge the members of the board of directors and the managing director from liability for 2018.
- To pay a dividend to shareholders of SEK 0.70 per share for the 2018 financial year in accordance with the Board's proposal.
- That the Board of Directors shall consist of seven (7) ordinary members without deputies and that the company shall have an auditing firm as auditor.
- That board fees totalling SEK 1,095,000 (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.
- To re-elect Kjell-Åke Andersson, Anna Belfrage, Kaj Falkenlund, Johan Hagberg, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren as members of the Board of Directors for the period until the next Annual General Meeting, in accordance with the Nomination Committee's proposal, and to re-elect Johan Hagberg 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 adopt the Nomination Committee's proposal for instructions for the Nomination Committee.
- To adopt (unchanged) guidelines for the remuneration of senior executives in accordance with the Board's proposal.
- 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 electronics manufacturing partners. 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 were SEK 1,476 m, and the group has approximately 1050. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
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 25 April 2019 at 17.00 CET.