NOTE's Nomination Committee for the 2016 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 Tuesday 19 April 2016. Shareholders with proposals for the Nomination Committee can send them by email to info@note.eu (state ”Nomination Committee” in the subject line) by 1 March 2016.