Report from the Extraordinary General Meeting of NOTE AB (publ) on 15 December 2003
The Extraordinary General Meeting of NOTE AB (publ), corporate identity number 556408-8770, held on 15 December, resolved in accordance with the Board of Directors' proposal to issue a total of 15,000 new shares, each with a nominal value of SEK 10, representing an increase in share capital of SEK 150,000. The right to subscribe for the newly issued shares shall be granted to ITAB Industri AB, reg. no. 556076-2055. As payment for the 15,000 newly issued shares, the subscriber shall contribute all shares out of a total of 9,000 outstanding shares in ITAB Elektronik AB, reg. no. 556161-4339.
The Meeting resolved to elect Thord Johansson as a new member of the Board. The Board then consists of the following ordinary members: Kjell-Åke Andersson, Sten Dybeck, Mats Hultin, Thord Johansson, Ulf Mikaelsson, Erik Stenfors and Lennart Svensson.
The complete resolution of the General Meeting is available in its entirety at the Company's office at Stockholmsvägen 59, Norrtälje.
For more information, contact:
Sten Dybeck, Chairman of the Board NOTE AB 0708-55 18 00