NOTE's Nomination Committee for the 2018 Annual General Meeting
In accordance with the resolution of the AGM, the members of the Nomination Committee shall be appointed, no later than six months before the AGM, by the four shareholders with the largest holding in NOTE who wish to appoint a representative.
The nomination committee consists of:
- Fredrik Hagberg, Myggenäs Gård AB
- Johan Hagberg, own holding
- Jonas Hagströmer, Creades AB
- Martin Nilsson, Catella Fondförvaltning
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 26 April 2018. Shareholders with proposals for the Nomination Committee can send them by email to info@note.eu (please state "Nomination Committee" in the subject line) by 8 March 2018.
For further information, please contact:
John Hedberg, Chairman of the Board, tel. 070-629 23 37
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.
The information was submitted for publication on 25 October 2017 at 08.30 CET.