Updated information for the Annual General Meeting of NOTE AB (publ) on 25 April 2014
The Nomination Committee's proposal in the Notice to the Annual General Meeting (item 12)
The Notice to attend the Annual General Meeting of NOTE AB (publ) states that the Nomination Committee has proposed that Andre Klotz be elected as a Board member. Since the Notice was issued, Andre Klotz has changed employer and thereby also position. The new position means that Andre Klotz is prevented from taking up assignments as a board member of listed companies. Against this background, Mr Klotz has announced that he is no longer available as a Board member. Therefore, amending the Nomination Committee's previous proposal, the Nomination Committee proposes that Mr Klotz be re-elected as a member of the Board of Directors.
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The Board of Directors of NOTE AB (publ)
About NOTE
NOTE is one of northern Europe's leading manufacturing and logistics partners for electronics production. NOTE manufactures printed circuit boards, 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, Norway, Finland, the UK, Estonia and China. Sales for 2013 totalled SEK 907 million and the group has some 850 employees. NOTE is listed on NASDAQ OMX Stockholm. For more information, please visit www.note.eu.
NOTE AB (publ) is publishing this information in accordance with the Swedish Securities Markets Act. The information was submitted for publication at 08:30 a.m. on 8 April 2014.