NOTE - Nomination Committee for the 2008 Annual General Meeting
In accordance with the resolution of NOTE's 2007 AGM, NOTE has a Nomination Committee consisting of one representative of each of the three 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 2008 Annual General Meeting consists of:
- Ulf Strömsten, representing Catella Kapitalförvaltning
- Kjell-Åke Andersson, representing own holding
- Charlotta Faxén, representing Carnegie Fonder.
NOTE's Annual General Meeting will be held in Stockholm on Friday 18 April 2008.
Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to info@note.eu.
For further information, please contact:
Henrik Nygren, CFO, tel. 08-568 990 03, 070-977 06 86
Ulf Strömsten, Owner Manager Catella Kapitalförvaltning, tel. 08-614 25 77