NOTE's Nomination Committee for the 2007 Annual General Meeting
In October each year, the Chairman of the Board of Directors of NOTE AB will contact the largest shareholders to establish a Nomination Committee consisting of three members. Together, the members will represent the three largest shareholders in terms of votes. The Chairman of the Nomination Committee will be appointed from the largest shareholder in terms of votes.
The task is to prepare and submit proposals to the General Meeting on the composition of the Board, the election of auditors and fees. This will be submitted to the 2007 Annual General Meeting.
This year's Nomination Committee consists of the following members:
- Sten Dybeck, representing own holdings and companies, Chairman and also principal owner of NOTE
- Nils Petter Hollekim, representing Odin Fonder
- Kjell-Åke Andersson, representing own holding
Shareholders wishing to contact the Nomination Committee can contact Sten Dybeck at the e-mail address sten@dybeck.com.