NOTE - Nomination Committee for the 2011 Annual General Meeting
In accordance with the resolution of NOTE's AGM 2010, NOTE has a Nomination Committee consisting of one representative of each of the four largest shareholders.
Among the tasks of the Nomination Committee is to prepare proposals for the AGM regarding the Chairman of the AGM, Board members, Chairman of the Board, auditors and remuneration of the Board. The Committee also prepares a process for the appointment of the Nomination Committee for the following year.
The Nomination Committee for the 2011 Annual General Meeting consists of:
- Stefan Charette, representing Investment AB Öresund
- Bruce Grant, representing Garden Growth Capital
- Mr Christer Sandberg, representing Banque Carnegie Luxembourg SA
- Ulf Strömsten, representing Catella Fondförvaltning.
NOTE's Annual General Meeting will be held in Stockholm on Thursday 28 April 2011.
Shareholders wishing to have a matter considered at the AGM can send this by e-mail to info@note.eu or to the Board of Directors of NOTE AB, c/o Henrik Nygren, Box 711, SE-182 17 Danderyd, Sweden. The matter must be received by the company by 1 March 2011.