2015-04-22

Release from NOTE’s Annual General Meeting on April 22, 2015

The Annual General Meeting passed the following resolutions, among others:


• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2014.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhrén and Kristian Teär and to elect Bahare Hederstierna as Board Members for the period up to the next Annual General Meeting. Kristian Teär was elected Chairman of the Board. All in accordance with a motion from the Nomination Committee.
• In accordance with a motion from the Nomination Committee, to re-elect the audit firm Öhrlings PricewaterhouseCoopers AB for the period up to the next Annual General Meeting.
• To establish director fees for the period up to the next Annual General Meeting at SEK 300,000 for the Chairman of the Board and SEK 100,000 for ordinary members of the Board, provided that they are not employed by the Company. In addition, SEK 60,000 is to be reserved for committee work within the Board of Directors. All in accordance with a motion from the Nomination Committee.
• To authorize the Board of Directors to decide on the purchase and transfer of treasury shares, all in accordance with a motion from the Board of Directors.
• In accordance with a motion from the Board of Directors, to distribute dividend to the shareholders in the amount of 0.50 SEK per share for the financial year 2014.

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