{"id":15726,"date":"2014-04-08T08:30:00","date_gmt":"2014-04-08T06:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/uppdaterad-information-infor-arsstamma-i-note-ab-publ-den-25-april-2014\/"},"modified":"2025-12-02T08:28:25","modified_gmt":"2025-12-02T07:28:25","slug":"updated-information-for-the-annual-general-meeting-of-note-ab-publ-on-25-april-2014","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/uppdaterad-information-infor-arsstamma-i-note-ab-publ-den-25-april-2014\/","title":{"rendered":"Updated information for the Annual General Meeting of NOTE AB (publ) on 25 April 2014"},"content":{"rendered":"<p><span><strong><span>The Nomination Committee's proposal in the Notice to the Annual General Meeting (item 12)<\/span><\/strong><\/span><\/p>\n<\/p>\n<p><span>The Notice to attend the Annual General Meeting of NOTE AB (publ) states that the Nomination Committee has proposed that Andre Klotz be elected as a Board member. Since the Notice was issued, Andre Klotz has changed employer and thereby also position. The new position means that Andre Klotz is prevented from taking up assignments as a board member of listed companies. Against this background, Mr Klotz has announced that he is no longer available as a Board member. Therefore, amending the Nomination Committee's previous proposal, the Nomination Committee proposes that Mr Klotz be re-elected as a member of the Board of Directors.<br \/>\u00a0\u00a0\u00a0 <br \/><\/span><\/p>\n<\/p>\n<p><span>________________________<\/span><\/p>\n<\/p>\n<p><span>The Board of Directors of NOTE AB (publ)<\/p>\n<p> <\/span><\/p>\n<\/p>\n<p><span><em><span>\u00a0 <br \/>About NOTE<br \/>NOTE is one of northern Europe's leading manufacturing and logistics partners for electronics production. 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 2013 totalled SEK 907 million and the group has some 850 employees. NOTE is listed on NASDAQ OMX Stockholm. For more information, please visit www.note.eu.<\/span><\/em><\/span><\/p>\n<p><span><em><span>NOTE AB (publ) is publishing this information in accordance with the Swedish Securities Markets Act. The information was submitted for publication at 08:30 a.m. on 8 April 2014.<\/span><\/em><\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span><strong><\/strong><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><strong><\/strong><\/span><\/p>\n<\/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\/Main\/165\/9565528\/230545.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%2FMain%2F165%2F9565528%2F230545.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%2FMain%2F165%2F9565528%2F230545.pdf&type=jpg\"><\/span>Press release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Valberedningens f\u00f6rslag i Kallelse till \u00e5rsst\u00e4mma (punkt 12) I kallelsen till \u00e5rsst\u00e4mman i NOTE AB (publ) framg\u00e5r att valberedningen f\u00f6reslagit att Andre Klotz ska v\u00e4ljas som styrelseledamot. Efter att kallelsen utf\u00e4rdades har Andre Klotz bytt arbetsgivare och d\u00e4rmed \u00e4ven befattning. Den nya befattningen medf\u00f6r att Andre Klotz \u00e4r f\u00f6rhindrad att \u00e5ta sig upp-drag som styrelseledamot &#8230;","protected":false},"template":"","class_list":["post-15726","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-other","mfn-news-tag-mfn-regulatory","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\/15726","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=15726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}