{"id":15715,"date":"2015-04-22T17:00:00","date_gmt":"2015-04-22T15:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-den-22-april-2015\/"},"modified":"2025-12-02T08:28:23","modified_gmt":"2025-12-02T07:28:23","slug":"communication-from-the-annual-general-meeting-of-22-april-2015","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-arsstamma-den-22-april-2015\/","title":{"rendered":"Bulletin from NOTE's Annual General Meeting on 22 April 2015"},"content":{"rendered":"

The AGM took the following decisions, among others: <\/span><\/p>\n

- Discharge the Board of Directors and the Executive Director from liability for 2014. <\/span><\/p>\n

- To re-elect Kjell-\u00c5ke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhr\u00e9n and Kristian Te\u00e4r, in accordance with the Nomination Committee's proposal, and to elect Bahare Hederstierna as Board members until the next Annual General Meeting. Kristian Te\u00e4r was elected Chairman of the Board. <\/span><\/p>\n

- 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.<\/span><\/p>\n

- 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 to the Chairman, SEK 100,000 to the other members, provided that they are not employed by the company, and to allocate SEK 60,000 to committee work within the Board.<\/span><\/p>\n

- 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.<\/span><\/p>\n

- To pay a dividend to shareholders of SEK 0.50 per share for the 2014 financial year in accordance with the Board's proposal.<\/span><\/p>\n<\/p>\n

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For further information, please contact:
Peter Laveson, President and CEO, tel. 08-568 990 06, 070-433 99 9
Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86 <\/span><\/span><\/p>\n<\/p>\n<\/p>\n<\/div>\n

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About NOTE<\/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, Norway, Finland, the UK, Estonia and China. Sales for 2014 were SEK 1,064 million and the group has some 960 employees. NOTE is listed on Nasdaq Stockholm. For more information, please visit www.note.eu<\/a>.<\/em><\/span><\/p>\n

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 22 April 2015.<\/em><\/span><\/p>\n<\/p>\n<\/div>\n

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