Nomination Committee and Annual General Meeting 2006
In October each year, the Chairman of the Board of Directors of NOTE AB will contact the major shareholders to establish a Nomination Committee.
The nomination committee shall consist of three members. The Chairman of the Board shall be a member and convener. The task is to prepare and present proposals to the Annual General Meeting regarding the composition of the Board, the election of auditors and fees. This will be submitted to the Annual General Meeting on 26 April 2006 in Norrtälje.
This year's Nomination Committee consists of the following members:
Sten Dybeck, representing Sten Dybeck with companies Chairman
and also principal owner of NOTE,
Nils Petter Hollekim, representing Odin Fonder
Kjell-Åke Andersson, representing own holding
Shareholders wishing to contact the Nomination Committee to propose members for NOTE's Board of Directors can contact Marina Filipsson by email at marina.filipsson@note.se or by telephone on 0176-799 02.