NOTE’s Nomination Committee for the Annual General Meeting 2015
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
– Kjell-Åke Andersson, own holdings
– Bruce Grant, Garden Growth Capital LLC
– Jonas Hagströmer, Creades AB
– Peter Svanlund, Banque Carnegie Luxembourg S.A.
The Nomination Committee is appointed by shareholders together representing approximately 37 percent of the voting rights for all shares of the company.
Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members of the Board of Directors, the selection of auditors, remuneration to the Board of Directors and principles for the appointment of the Nomination Committee for the next AGM.
NOTE’s AGM will take place in Stockholm, Sweden, on Wednesday 22 April 2015. Shareholder’s proposals to the Nomination Committee can be sent by e-mail to firstname.lastname@example.org (write “Nomination Committee” as subject) no later than 4 March 2015.
For more information, please contact:
Kristian Teär, Chairman of the Board, tel. +1 647 746 3436
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686
NOTE is one of the leading Northern European manufacturing and logistics partners for electronics production. NOTE produces PCBAs, sub-assemblies and box build products. NOTE’s offering covers the whole product lifecycle, from design to after-sales. NOTE has a presence in Sweden, Norway, Finland, the UK, Estonia and China. In 2013, net sales were SEK 907 million; the group has approximately 850 employees. NOTE is listed on the Nasdaq Stockholm Exchange. For more information, please go to www.note.eu.
NOTE AB (publ) discloses the information provided herein pursuant to the Securities Markets Act.
The information was submitted for publication on 16 October 2014 at 11:00 a.m.