The Nomination Committee proposes new Chairman of NOTE AB
NOTE's Nomination Committee for the 2021 AGM consists of:
- Johan Hagberg, own holding
- Thomas Tang, Mediuminvest A/S
- Fredrik Hagberg, own holding
- Per-Olof Andersson, Chairman of the Nomination Committee, own holding
In accordance with the decision of the Annual General Meeting, the Nomination Committee shall evaluate the composition and work of the Board and prepare proposals for the 2021 Annual General Meeting.
NOTE's Nomination Committee proposes the re-election of all five Board members ahead of the 2021 AGM: Anna Belfrage, Johan Hagberg, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren. As new Chairman of the Board, the Nomination Committee proposes that Claes Mellgren is elected. Claes Mellgren has been a Board member of NOTE AB since January 2019 and is the principal owner and founder of the engineering group AQ Group, which is listed on the midcap list of Nasdaq Stockholm.
The Nomination Committee's other proposals will be published in connection with the notice to the 2021 Annual General Meeting.
For further information, please contact:
Johan Hagberg, NOTE's largest owner, tel. 070-644 33 56
Per-Olof Andersson, Chairman of the Nomination Committee, tel. 070-5269077
About NOTE
NOTE is one of northern Europe's leading partners for electronics manufacturing. NOTE manufactures printed circuit boards (PCBA), 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, Bulgaria and China. Sales in the last 12 months were SEK 3,687 million and the group has some 1,400 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note-ems.com.
This information is information that NOTE AB (publ) is obliged to make public pursuant to the rules for issuers on Nasdaq Stockholm. IThe information was submitted for publication on 11 February 2021 at 11.30 CET.