Report from NOTE's Annual General Meeting on 3 May 2005
The General Meeting resolved, in accordance with the proposal of the Board of Directors, on the following:
To distribute to shareholders SEK 0.50 per share or a total of SEK 4.8 million for 2004. The record date is Monday, 9 May, and the dividend is expected to be distributed on Thursday, 12 May.
Sten Dybeck, Börje Andersson, Thord Johansson, Katarina Mellström, Ulf Mikaelsson, Erik Stenfors and Lennart Svensson were re-elected as ordinary Board members. Lennart Jakobsson and Anders Malmeby, both of KPMG, were elected as auditors for the period until the 2008 Annual General Meeting.
The Meeting resolved that, for the period until the end of the next Annual General Meeting, a fee of SEK 225,000 shall be paid to the Chairman and SEK 75,000 to each of the other members appointed by the Meeting and who are not employed by the company. Fees to the auditor shall be paid according to approved invoices.
The Board of Directors and the Executive Director were discharged from liability for 2004.
For questions related to this press release, please contact
Sten Dybeck, Chairman of the Board of NOTE; 0708-55 18 00
Erik Stenfors, President and CEO of NOTE; +46 (0)176-799 01 or +46 (0)709-50 80 70
Upcoming information sessions:
Interim Report January - June, Tuesday 9 August 2005
Interim Report January - September, Friday 28 October 2005