NOTE - Nomination Committee for the 2009 Annual General Meeting
In accordance with the resolution of NOTE's AGM 2008, 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 2009 Annual General Meeting consists of:
- Ulf Strömsten, representing Catella Fondförvaltning.
- Kjell-Åke Andersson, representing own holding
- Tomas Ramsälv, representing Odin Fonder
- Charlotta Faxén, representing Carnegie Fonder
NOTE's Annual General Meeting will be held in Stockholm on Tuesday 21 April 2009.
Shareholders wishing to have a matter considered at the Meeting 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 application must be received by the company no later than 2 March 2009.
For further information, please contact:
Henrik Nygren, CFO, tel. 08-568 990 03, 070-977 06 86
Ulf Strömsten, Head of Ownership, Catella Fondförvaltning, 08-614 25 77