NOTE - Nomination Committee for the 2012 Annual General Meeting
In accordance with the resolution of NOTE's 2011 AGM, 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 2012 Annual General Meeting consists of:
- Kjell-Åke Andersson, representing own holding
- Bruce Grant, representing Garden Growth Capital LLC
- Daniel Nyhrén, representing Investment AB Öresund
- Mr Peter Zonabend, representing Banque Carnegie Luxembourg SA
NOTE's Annual General Meeting (AGM) will be held in Stockholm on Wednesday 25 April 2012. Shareholders wishing to have a matter considered at the AGM can send this by email to info@note.eu or to the Board of Directors of NOTE AB, c/o Åsa Lundberg, Box 711, 182 17 Danderyd, Sweden. The matter must be received by the company by 24 February 2012.
For further information, please contact:
Peter Laveson, President and CEO, tel. 08-568 990 06, 070-433 99 99
Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86
About NOTE
NOTE is one of the Nordic region's leading manufacturing partners for outsourced electronics production. 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, Norway, Finland, the UK, Estonia and China. Sales for 2011 were SEK 1,209 million and the group has some 950 employees. NOTE is listed on NASDAQ OMX Stockholm. For more information, please visit www.note.eu.