{"id":15659,"date":"2019-01-21T14:00:00","date_gmt":"2019-01-21T13:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-extra-bolagsstamma-den-21-januari-2019\/"},"modified":"2025-12-02T08:28:18","modified_gmt":"2025-12-02T07:28:18","slug":"minutes-of-the-extraordinary-general-meeting-of-21-january-2019","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-extra-bolagsstamma-den-21-januari-2019\/","title":{"rendered":"Bulletin from NOTE's Extraordinary General Meeting on 21 January 2019"},"content":{"rendered":"

At the Extraordinary General Meeting of NOTE AB (publ) on 21 January 2019, the Meeting passed resolutions including the following. Full proposals have previously been published and are available on the company's website, <\/span>www.note.eu<\/span><\/a>.<\/span><\/p>\n

Board of Directors
<\/span><\/strong>The General Meeting resolved in accordance with the Nomination Committee's proposal that the Board of Directors shall consist of seven ordinary members without deputies. Furthermore, in accordance with the Nomination Committee's proposal, the Meeting resolved to elect Anna Belfrage, Kaj Falkenlund, Claes Mellgren and Charlotte Stjerngren as Board members for the period until the next Annual General Meeting. Johan Hagberg was elected Chairman of the Board.<\/span><\/p>\n

Resolution on Incentive Programme 2019\/2022 and issue of warrants
<\/span><\/strong><\/span>The General Meeting resolved in accordance with the Board's proposal to adopt a long-term incentive programme (\u201dIncentive Programme 2019\/2022\u201d<\/strong>) for the company<\/span> Managing Director Johannes Lind-Widestam (\u201dParticipant\u201d<\/strong>The right to subscribe for the warrants shall, with deviation from the shareholders' preferential rights, belong to the Participant.<\/span><\/p>\n

Upon full exercise of all warrants under the Incentive Programme 2019\/2022, up to 400,000 shares (subject to possible recalculation), corresponding to approximately one (1) per cent of the total number of outstanding shares and votes, may be issued. The calculation is based on the maximum number of shares and votes that may be issued divided by the total number of shares and votes after such issue. Upon full subscription, the company's share capital will increase by SEK 200,000. <\/span><\/p>\n

Together with outstanding warrants in the 2017\/2020 and 2018\/2021 warrant programmes, the total dilution corresponds to approximately five (5) per cent of the total number of outstanding shares and votes.<\/span>
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For further information, please contact:
Johannes Lind-Widestam, President and CEO, tel. 070-541 72 22<\/span>\u00a0<\/span>\u00a0
Henrik Nygren, Chief Financial Officer, tel. 070-977 06 86\u00a0<\/span><\/p>\n

About NOTE
NOTE is one of northern Europe's leading electronics manufacturing partners. NOTE manufactures printed circuit boards, 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 and China. Sales in the last 12 months were SEK 1,307 m, and the group has approximately 1 050<\/em>. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu.<\/em><\/span><\/p>\n

This information is information that NOTE AB (publ) is obliged to make public pursuant to <\/span><\/em>regulations for issuers on Nasdaq Stockholm. I<\/span><\/em>The information was submitted for publication on 21 January 2019 at 14:00 CET.<\/span><\/em>\u00a0<\/span><\/p>\n

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Attached files<\/strong>
Press release<\/a><\/p>\n<\/div>\n