Report from the Extraordinary General Meeting in NOTE AB (publ) on 29 January 2024
At NOTE AB (publ)’s Extraordinary General Meeting held on 29 January 2024 (the “EGM”), the following resolutions, among others, were adopted. For more detailed information regarding the resolutions, please refer to the notice to the EGM and the Nomination Committees’ complete proposals, which have previously been published and are available on the company’s website, www.note-ems.com.
- That the Board of Directors shall consist of five (5) ordinary members without deputies for the period until the end of the next annual general meeting in accordance with the proposal from the Nomination Committee.
- That the newly elected board member shall receive the same remuneration as the other board members of the Company, i.e. SEK 160,000. The remuneration shall be adjusted pro rata based on the time from the election until the Annual General Meeting 2024 in accordance with the proposal from the Nomination Committee.
- In accordance with the proposal from the Nomination Committee, to elect Egil Dahl as new board member for the period until the end of the next Annual General Meeting.