The Nomination Committee's proposal for Board members of NOTE
NOTE's Nomination Committee proposes that the number of members elected by the AGM should be six. As Kjell-Åke Andersson has declined re-election, the Nomination Committee proposes the re-election of Johan Hagberg (Chairman), Anna Belfrage, Kaj Falkenlund, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren.
NOTE's Nomination Committee for the 2020 AGM consists of:
- Johan Hagberg, own holding
- Martin Nilsson, Chairman of the Nomination Committee, Catella Fondförvaltning
- Niklas Johansson, Handelsbanken Fonder
- Thomas Tang, Mediuminvest A/S
The Nomination Committee's other proposals will be published in connection with the notice to the 2021 Annual General Meeting.
For further information, please contact:
Martin Nilsson, Chairman of the Nomination Committee, tel. 072-546 80 39, martin.a.nilsson@catella.se
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.
This information is information that NOTE AB (publ) is obliged to make public pursuant to regulations for issuers on Nasdaq Stockholm. IThe information was submitted for publication on 12 February 2020 at 13.00 CET.