NOTE's Nomination Committee for the 2021 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:
- Johan Hagberg, own holding
- Thomas Tang, Mediuminvest A/S
- Fredrik Hagberg, own holding
- Per Olof Andersson, own holding
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 Annual General Meeting will be held in Stockholm on Monday 19 April 2021. Shareholders with proposals for the Nomination Committee can send them by email to info@note.eu (state ”Nomination Committee” in the subject line) no later than 1 March 2021.
For further information, please contact:
Johan Hagberg, Chairman of the Board, tel. 070-644 33 56
About NOTE
NOTE is one of northern Europe's leading partners for electronics manufacturing. NOTE manufactures printed circuit boards (PCBA), 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, Bulgaria and China. Sales in the last 12 months were SEK 3,687 million and the group has some 1,400 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.
IThe information was submitted for publication on 16 October 2020 at 13.00 CET.