Bulletin from the Annual General Meeting of NOTE AB (publ) on 19 April 2023
At the Annual General Meeting of NOTE AB (publ) on 19 April 2023, the Meeting passed resolutions including the following. For more detailed information on the content of the resolutions, please refer to the notice of the Annual General Meeting and the Board of Directors' complete proposals for resolutions, which have previously been published and are available on the company's website, www.note-ems.com.
- To adopt the profit and loss account and the balance sheet of the Company and the Group as at 31 December 2022 and to authorise the members of the Board of Directors and the Managing Director discharge from liability for the financial year 2022.
- In accordance with the proposal of the Board of Directors, not to pay any dividend to shareholders for the financial year 2022.
- That the Board shall for the time being consist of four (4) ordinary members without deputies and that the company shall have an audit firm as auditor in accordance with the Nomination Committee's proposal.
- That board fees shall be paid totalling 735 000 (excluding remuneration for committee work) of which SEK 255 000 to the Chairman of the Board and SEK 160 SEK 000 to other members of the Board and that the auditor's fee shall be paid on a current account basis in in accordance with the proposal of the Nomination Committee.
- To re-elect Anna Belfrage, Johan Hagberg, Bahare Mackinovski and Charlotte Stjerngren as members of the Board of Directors for the period until the next Annual General Meeting in accordance with the Nomination Committee's proposal and to elect Anna Belfrage as Chairman of the Board.
- To re-elect the auditing firm Öhrlings PricewaterhouseCoopers AB (PwC) for the period until the next Annual General Meeting in accordance with the Nomination Committee's proposal. The auditing firm PwC has announced that Andreas Skogh will be appointed as auditor in charge.
- To approve the Board of Directors' remuneration report.
- To authorise the Board of Directors, in accordance with the Board's proposal, to resolve, on one or more occasions during the period until the next Annual General Meeting, on the acquisition and/or transfer of the Company's own shares.
- To authorise the Board of Directors, in accordance with the Board's proposal, to decide, on one or more occasions during the period until the next Annual General Meeting, to issue new shares.
For further information, please contact:
Johannes Lind-Widestam, President and CEO, tel. 070-541 72 22
Frida Frykstrand, Finance Director, tel. 070-462 09 39
About NOTE
NOTE manufactures printed circuit boards (PCBA), sub-assemblies and complete products (box build). NOTE is a competitive electronics manufacturer and a stable business partner to customers with high standards. Its products are found in complex systems for electronic control, monitoring and security, for example.
The business model is based on offering advanced manufacturing, customised logistics solutions and advice at the best possible total cost through long-term customer relationships and partnerships. The customer offering covers the entire product life cycle, from design to aftermarket. Customers are primarily large companies operating on the global market, but also companies with their primary sales in northern Europe.
NOTE is established in Sweden, Finland, the UK, Estonia, Bulgaria and China. Sales in the last 12 months totalled SEK 3,917 million and the group has some 1,000 employees. 400. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note-ems.com.