The Nomination Committee's proposals for NOTE's Annual General Meeting 2023
The Nomination Committee of NOTE AB (publ), corporate identity number 556408-8770, (”The company”), has consisted of Johan Hagberg (own holding), Egil Dahl (Vevlen Gård), Fredrik Hagberg, (own holding and Myggenäs Gård) and Per Olof Andersson (own holding and Claes Mellgren's holding). The Chairman of the Nomination Committee has been Per Olof Andersson. The Nomination Committee of the Company presents the following proposal for resolution at the Annual General Meeting on 19 April 2023.
Item 2 - Charlotte Stjerngren is proposed as Chairman of the meeting.
Item 10 - The Board of Directors is proposed to consist of four (4) ordinary members without deputies until further notice. It is proposed that an auditing firm be appointed as auditor.
Item 11 - Board fees and remuneration for committee work is proposed as follows (2022 fees in brackets)
- Chairman of the Board of Directors: SEK 255,000 (SEK 255,000),
- each of the other members of the Board of Directors: SEK 160 000 (SEK 140 000),
- Chairman of the Audit Committee SEK 65 000 (SEK 65 000),
- member of the Audit Committee SEK 35 000 (SEK 35 000),
- Chairman of the Remuneration Committee SEK 30,000 (SEK 20,000) and
- member of the Remuneration Committee SEK 10,000 (SEK 10,000).
In accordance with the Audit Committee's recommendation, it is proposed that auditors' fees be paid on a current account basis.
Item 12 a) - The following Board members are proposed for re-election: Anna Belfrage, Johan Hagberg, Bahare Mackinovski and Charlotte Stjerngren. Claes Mellgren has declined re-election. Anna Belfrage is proposed as Chairman of the Board.
For a presentation of the members, please refer to the Company's website www.note-ems.com.
Item 12 b) - As previously communicated in the notice to the Annual General Meeting, it is proposed that the auditing firm Öhrlings PricewaterhouseCoopers AB (PwC) be re-elected, in accordance with the Audit Committee's recommendation, for the period until the end of the next Annual General Meeting. PwC has announced that if PwC is re-elected, Andreas Skogh will be elected as auditor in charge.
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 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-ems.com.