NOTE - Nomination Committee for the 2010 Annual General Meeting
In accordance with the resolution of NOTE's AGM 2009, 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 2010 Annual General Meeting consists of:
- Kjell-Åke Andersson, representing own holding
- Jimmy Bengtsson, representing Skandia Liv
- Bruce Grant, representing Garden Growth Capital
- Ulf Strömsten, representing Catella Fondförvaltning.
NOTE's Annual General Meeting will be held in Stockholm on Tuesday 27 April 2010.
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 1 March 2010.
For further information, please contact:
Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86
Ulf Strömsten, owner manager Catella Fondförvaltning, tel. 08-614 25 77