NOTE's Nomination Committee for the 2017 Annual General Meeting
In accordance with the resolution of the AGM, the members of the Nomination Committee are to be appointed by the four shareholders with the largest holding in NOTE who wish to appoint a representative.
The nomination committee consists of:
- Bruce Grant, Garden Growth Capital LLC
- Johan Hagberg, own holding
- Jonas Hagströmer, Creades AB
- Mr Peter Svanlund, Banque Carnegie Luxembourg S.A. (on behalf of Museion Förvaltning AB)
The Nomination Committee is appointed by shareholders who together represent approximately 40 per cent of the votes for all shares in the company.
Among the tasks of the Nomination Committee is to prepare proposals to the AGM regarding the Chairman of the AGM, the Chairman of the Board, Board members, auditors and remuneration of the Board. The Nomination Committee also prepares principles for the appointment of the Nomination Committee for the next AGM.
NOTE's AGM will be held in Stockholm on Thursday 20 April 2017. Shareholders with proposals for the Nomination Committee can send them by email to info@note.eu (state "Nomination Committee" in the subject line) by 2 March 2017.
For further information, please contact:
Kristian Teär, Chairman of the Board, tel. +41 795 121 525
Stefan Hedelius, President and CEO, tel. 076-100 07 31
About NOTE
NOTE is one of northern Europe's leading manufacturing and logistics partners for the production of electronics-based products. 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, Finland, the UK, Estonia and China. Sales in the last 12 months totalled SEK 1,139 million, and the group has some 900 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
NOTE AB (publ) discloses the information provided herein pursuant to the Market Abuse Regulation, the Swedish Financial Instruments Trading Act or the rules for issuers on Nasdaq Stockholm. The information was submitted for publication at 08:30 a.m. on 20 October 2016.