{"id":15603,"date":"2021-02-11T11:30:00","date_gmt":"2021-02-11T10:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/valberedningen-foreslar-ny-ordforande-i-note-ab\/"},"modified":"2025-12-02T08:28:12","modified_gmt":"2025-12-02T07:28:13","slug":"nomination-committee-proposes-new-chairman-of-note-ab","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/valberedningen-foreslar-ny-ordforande-i-note-ab\/","title":{"rendered":"The Nomination Committee proposes new Chairman of NOTE AB"},"content":{"rendered":"<p><span><span><span><span><span>NOTE's Nomination Committee for the 2021 AGM consists of:<\/span><\/span><\/span><\/span><\/span><\/p>\n<ul>\n<li><span><span><span><span><span>Johan Hagberg, own holding <\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>Thomas Tang, Mediuminvest A\/S<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>Fredrik Hagberg, own holding<\/span><\/span><\/span><\/span><\/span><\/li>\n<li><span><span><span><span><span>Per-Olof Andersson, Chairman of the Nomination Committee, own holding<\/span><\/span><\/span><\/span><\/span><\/li>\n<\/ul>\n<p><span><span><span><span><span>In accordance with the decision of the Annual General Meeting, the Nomination Committee shall evaluate the composition and work of the Board and prepare proposals for the 2021 Annual General Meeting.\u00a0\u00a0<\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span>NOTE's Nomination Committee proposes the re-election of all five Board members ahead of the 2021 AGM: Anna Belfrage, Johan Hagberg, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren. As new Chairman of the Board, the Nomination Committee proposes that Claes Mellgren is elected. Claes Mellgren has been a Board member of NOTE AB since January 2019 and is the principal owner and founder of the engineering group AQ Group, which is listed on the midcap list of Nasdaq Stockholm.<\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>The Nomination Committee's other proposals will be published in connection with the notice to the 2021 Annual General Meeting.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span>For further information, please contact:<\/span><\/span><\/span><br \/>\n<span><span><span>Johan Hagberg, NOTE's largest owner, tel. 070-644 33 56<br \/>\nPer-Olof Andersson, Chairman of the Nomination Committee, tel. 070-5269077<\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><em><span><span>About NOTE<br \/>\nNOTE is one of northern Europe's leading partners for electronics manufacturing. NOTE manufactures printed circuit boards (PCBA), 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, Finland, the UK, Estonia, Bulgaria and China. Sales in the last 12 months were SEK 3,687 million and the group has some 1,400 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit <\/span><\/span><\/em><a href=\"http:\/\/www.note-ems.com\/en\/\" rel=\"nofollow\"><em><span><span>www.note-ems.com<\/span><\/span><\/em><\/a><em><span><span>.<\/span><\/span><\/em><\/span><\/span><\/p>\n<p><span><span><em><span><span>This information is information that NOTE AB (publ) is obliged to make public pursuant to the rules for issuers on Nasdaq Stockholm. I<\/span><\/span><\/em><em><span><span>The information was submitted for publication on 11 February 2021 at 11.30 CET.<\/span><\/span><\/em><\/span><\/span><\/p>\n<div class=\"mfn-footer\"><\/div>\n<div class=\"mfn-footer mfn-about\"><\/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-primary\" href=\"https:\/\/mb.cision.com\/Public\/165\/3284977\/9ee7c3b05e2fae95.pdf\" rel=\"noopener\" target=\"_blank\">Press release<\/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\/proxy\/pressmeddelande.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F165%2F3284977%2F9ee7c3b05e2fae95.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pressmeddelande.pdf?url=https%3A%2F%2Fmb.cision.com%2FPublic%2F165%2F3284977%2F9ee7c3b05e2fae95.pdf&type=jpg\"><\/span>Press release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"NOTEs valberedning inf\u00f6r \u00e5rsst\u00e4mman 2021 best\u00e5r av: Johan Hagberg, eget innehav Thomas Tang, Mediuminvest A\/S Fredrik Hagberg, eget innehav Per-Olof Andersson, ordf\u00f6rande i valberedningen, eget innehav I enlighet med \u00e5rsst\u00e4mmans beslut skall valberedningen utv\u00e4rdera styrelsens sammans\u00e4ttning och arbete samt ta fram f\u00f6rslag till \u00e5rsst\u00e4mman 2021.\u00a0\u00a0 NOTEs valberedning f\u00f6resl\u00e5r inf\u00f6r \u00e5rsst\u00e4mman 2021\u00a0omval av samtliga fem styrelseledam\u00f6ter: &#8230;","protected":false},"template":"","class_list":["post-15603","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15603","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=15603"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}