{"id":15695,"date":"2017-01-20T11:45:00","date_gmt":"2017-01-20T10:45:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-extra-bolagsstamma-den-20-januari-2017\/"},"modified":"2025-12-02T08:28:21","modified_gmt":"2025-12-02T07:28:21","slug":"minutes-of-the-extraordinary-general-meeting-of-20-january-2017","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-extra-bolagsstamma-den-20-januari-2017\/","title":{"rendered":"Bulletin from NOTE's Extraordinary General Meeting on 20 January 2017"},"content":{"rendered":"

The General Meeting took the following decisions, among others: <\/p>\n

- To re-elect Kjell-\u00c5ke Andersson and Bahare Hederstierna and to elect Johan Hagberg, John Hedberg and Per Ovr\u00e9n as Board members for the period until the next Annual General Meeting in accordance with the Nomination Committee's proposal. John Hedberg was elected Chairman of the Board. <\/p>\n

<\/span>- In accordance with the Nomination Committee's proposal, to set the remuneration to the Board of Directors for the period up to and including the next Annual General Meeting at an unchanged amount per member on an annual basis compared to the period since the previous Annual General Meeting. The Board's annual fee is distributed as follows: SEK 300,000 to the Chairman, SEK 100,000 to other members and SEK 60,000 for committee work within the Board.<\/p>\n

<\/span>For further information, please contact:
Stefan Hedelius, President and CEO, tel. 076-100 07 31
<\/span>Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86 <\/p>\n

About NOTE
NOTE is one of northern Europe's leading manufacturing and logistics partners for the production of electronics-based products. 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, and has some 1,000 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu<\/a>. <\/p>\n

<\/em<\/span>NOTE AB (publ) publishes the present information in accordance with <\/span><\/em>with the Market Abuse Regulation and the rules for issuers on Nasdaq Stockholm. I<\/span><\/em>The information was submitted for publication at 11.45 on 20 January 2017.<\/span><\/em><\/span><\/p>\n

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