{"id":15704,"date":"2016-04-19T17:00:00","date_gmt":"2016-04-19T15:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-den-19-april-2016\/"},"modified":"2025-12-02T08:28:22","modified_gmt":"2025-12-02T07:28:22","slug":"communication-from-the-annual-general-meeting-of-19-april-2016","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-arsstamma-den-19-april-2016\/","title":{"rendered":"Bulletin from NOTE's Annual General Meeting on 19 April 2016"},"content":{"rendered":"<p><span><span>The AGM took the following decisions, among others:<\/p>\n<p>- Discharge the Board of Directors and the Executive Director from liability for 2015.<\/p>\n<p>- To re-elect Kjell-\u00c5ke Andersson, Bruce Grant, Bahare Hederstierna, Stefan Johansson, Henry Klotz, Daniel Nyhr\u00e9n Edeen and Kristian Te\u00e4r as members of the Board of Directors for the period until the next Annual General Meeting, in accordance with the Nomination Committee's proposal. Kristian Te\u00e4r was elected Chairman of the Board.<\/p>\n<p>- To re-elect the auditing firm \u00d6hrlings PricewaterhouseCoopers AB in accordance with the Nomination Committee's proposal for the period until the next Annual General Meeting.<\/p>\n<p>- In accordance with the Nomination Committee's proposal, to set the remuneration to the Board for the period until the next Annual General Meeting at SEK 300,000 for the Chairman, SEK 100,000 for the other members and to allocate SEK 60,000 for committee work within the Board.<\/p>\n<p>- To resolve, in accordance with the proposal of the Board of Directors, to authorise the Board of Directors to decide on the acquisition and transfer of own shares.<\/p>\n<p>- To pay a dividend to shareholders of SEK 0.70 per share for the 2015 financial year in accordance with the Board's proposal.<\/p>\n<p>For further information, please contact: <br \/>Stefan Hedelius, President and CEO, tel. 08-568 990 06, 076-100 07 31<br \/>Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86<\/p>\n<p><em>About NOTE <\/em><br \/><em>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. Sales in the last 12 months totalled SEK 1,139 million, and the group has some 900 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu. <a href=\"http:\/\/www.note.eu\" rel=\"nofollow noopener\" target=\"_blank\">www.note.eu<\/a>.<\/em><\/p>\n<p><em> NOTE AB (publ) is publishing this information in accordance with the Swedish Securities Markets Act. The information was submitted for publication at 17:00 on 19 April 2016.<\/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 href=\"https:\/\/mb.cision.com\/Public\/165\/9957915\/9af770c1d795f48f.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%2F9957915%2F9af770c1d795f48f.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%2F9957915%2F9af770c1d795f48f.pdf&type=jpg\"><\/span>Press release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The AGM resolved, inter alia, to: - discharge the Board of Directors and the CEO from liability for 2015; - re-elect Kjell-\u00c5ke Andersson, Bruce Grant, Bahare Hederstierna, Stefan Johansson, Henry Klotz, Daniel Nyhr\u00e9n Edeen and Kristian Te\u00e4r as Board members for the period until the next AGM, in accordance with the Nomination Committee's proposal. Kristian Te\u00e4r was elected Chairman of the Board. - That according to ...","protected":false},"template":"","class_list":["post-15704","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","mfn-news-tag-mfn-lang-sv","mfn-news-tag-mfn-regulatory-vpml"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15704","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=15704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}