{"id":15535,"date":"2023-10-18T12:00:00","date_gmt":"2023-10-18T10:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/notes-valberedning-infor-arsstamman-2024\/"},"modified":"2025-12-02T08:28:05","modified_gmt":"2025-12-02T07:28:05","slug":"notes-by-the-nomination-committee-for-the-2024-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/notes-valberedning-infor-arsstamman-2024\/","title":{"rendered":"NOTE's Nomination Committee for the 2024 Annual General Meeting"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>In accordance with the resolution of the AGM, the members of the Nomination Committee shall be appointed, no later than six months before the AGM, by the four shareholders with the largest holding in NOTE who wish to appoint a representative.\u00a0<\/p>\n<p>The nomination committee consists of:<br \/>- Johan Hagberg, own holding<br \/>- Egil Dahl, Vevlen Farm<br \/>- Fredrik Hagberg, own holding and Myggen\u00e4s G\u00e5rd<br \/>- David Zaudy, Cervantes Capital<br \/>\u00a0<br \/>Among the tasks of the Nomination Committee is to prepare proposals to the AGM regarding the Chairman of the AGM, the Chairman of the Board, Board members, auditors and remuneration of the Board. The Nomination Committee also prepares principles for the appointment of the Nomination Committee for the next AGM.<\/p>\n<p>NOTE's AGM will be held in Stockholm on Wednesday 18 April 2024. Shareholders with proposals for the Nomination Committee can send them by email to ir@note-ems.com (state \u201dNomination Committee\u201d in the subject line) by 29 February 2024.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-a9afbc23c50b\">\n<p><strong class=\"mfn-heading-1\">For further information, please contact:<\/strong><br \/>Anna Belfrage, Chairman of the Board, 076-770 72 75<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-d068791129ea\">\n<p><strong class=\"mfn-heading-1\">About NOTE<\/strong><br \/><em>NOTE manufactures printed circuit boards (PCBA), sub-assemblies and complete products (box build). NOTE is a competitive electronics manufacturer and a stable business partner to customers with high standards. Its products are found in complex systems for electronic control, monitoring and security, for example.<\/em><br \/><em>\u00a0<\/em><br \/><em>The business model is based on offering advanced manufacturing, customised logistics solutions and advice at the best possible total cost through long-term customer relationships and partnerships. The customer offering covers the entire product life cycle, from design to aftermarket. Customers are primarily large companies operating on the global market, but also companies with their primary sales in northern Europe.<\/em><br \/><em>\u00a0<\/em><br \/><em>NOTE is established in Sweden, Finland, the UK, Estonia, Bulgaria and China. Sales in the last 12 months totalled SEK 3,849 million and the group has some 1,450 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit <\/em><em><a href=\"http:\/\/www.note-ems.com\/en\/\" rel=\"noopener\" target=\"_blank\">www.note-ems.com<\/a><\/em><em>.<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attached files<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/0dc18ebd-5bff-4cf7-a65a-c78fb8701d8d\/notes-valberedning-infor-arsstamman-2024.pdf\" rel=\"noopener\" target=\"_blank\">NOTE's Nomination Committee for the 2024 Annual General Meeting<\/a><\/p>\n<\/div>\n<script>\n                Array.prototype.slice.call(document.querySelectorAll(\".mfn-footer.mfn-attachment\")).forEach(function (el) { el.remove() });\n            <\/script>\n        <div class=\"mfn-attachments-container\"><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/0dc18ebd-5bff-4cf7-a65a-c78fb8701d8d\/notes-valberedning-infor-arsstamman-2024.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/0dc18ebd-5bff-4cf7-a65a-c78fb8701d8d\/notes-valberedning-infor-arsstamman-2024.pdf?type=jpg\"><\/span>NOTE's Nomination Committee for the 2024 Annual General Meeting<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"I enlighet med beslut p\u00e5 \u00e5rsst\u00e4mman ska valberedningens ledam\u00f6ter utn\u00e4mnas, senast sex m\u00e5nader f\u00f6re ordinarie st\u00e4mma, av de fyra aktie\u00e4gare som har det st\u00f6rsta innehavet i NOTE och som vill utse en representant.\u00a0 Valberedningen best\u00e5r av:&#8211; Johan Hagberg, eget innehav&#8211; Egil Dahl, Vevlen G\u00e5rd&#8211; Fredrik Hagberg, eget innehav och Myggen\u00e4s G\u00e5rd&#8211; David Zaudy, Cervantes Capital\u00a0Bland &#8230;","protected":false},"template":"","class_list":["post-15535","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15535","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/media?parent=15535"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}