{"id":15745,"date":"2012-10-18T08:30:00","date_gmt":"2012-10-18T06:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/note-valberedning-infor-arsstamman-2013\/"},"modified":"2025-12-02T08:28:27","modified_gmt":"2025-12-02T07:28:27","slug":"note-valberedning-infor-arsstamman-2013","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/note-valberedning-infor-arsstamman-2013\/","title":{"rendered":"NOTE - Nomination Committee for the 2013 Annual General Meeting"},"content":{"rendered":"<\/p>\n<p><span>I enlighet med beslut p\u00e5 NOTEs \u00e5rsst\u00e4mma 2012 har NOTE en valberedning best\u00e5ende av en representant f\u00f6r envar av de fyra st\u00f6rsta aktie\u00e4garna som \u00f6nskar delta. <\/p>\n<p> Bland valberedningens uppgifter \u00e4r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman avseende ordf\u00f6rande vid \u00e5rsst\u00e4mman, styrelseordf\u00f6rande, styrelseledam\u00f6ter, revisorer samt ers\u00e4ttning till styrelsen. Valberedningen ska dessutom utarbeta en process f\u00f6r utn\u00e4mningen av valberedningen n\u00e4stkommande \u00e5r. <\/p>\n<p> Valberedningen inf\u00f6r \u00e5rsst\u00e4mman 2013 best\u00e5r av: <br \/> &#8211; Kjell-\u00c5ke Andersson, representerande eget innehav<br \/> &#8211; Bruce Grant, representerande Garden Growth Capital LLC<br \/>&#8211; Daniel Nyhr\u00e9n, representerande Creades AB <br \/> &#8211; Peter Zonabend, representerande Museion F\u00f6rvaltning AB, utsedd av Banque Carnegie Luxembourg S.A.<\/p>\n<p> NOTEs \u00e5rsst\u00e4mma kommer att h\u00e5llas i Stockholm m\u00e5ndagen den 22 april 2013. Aktie\u00e4gare som \u00f6nskar f\u00e5 ett \u00e4rende behandlat p\u00e5 st\u00e4mman kan skicka detta via e-post till info@note.eu eller till Styrelsen i NOTE AB, c\/o \u00c5sa Lundberg, Box 711, 182 17 Danderyd. \u00c4rendet m\u00e5ste vara bolaget tillhanda senast den 20 februari 2013. <\/p>\n<p> For further information, please contact: <br \/> Peter Laveson, President and CEO, tel. 08-568 990 06, 070-433 99 99<br \/>Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86 <\/p>\n<p> <em>About NOTE <br \/> NOTE is one of the Nordic region's leading manufacturing partners for outsourced 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 2011 were SEK 1,209 million and the group has some 950 employees. NOTE is listed on NASDAQ OMX Stockholm. For more information, please visit <\/em><\/span><a href=\"http:\/\/www.note.eu\" rel=\"nofollow noopener\" target=\"_blank\"><em><span>www.note.eu<\/span><\/em><\/a><em><span>.<\/span><\/em><\/p>\n<\/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 22 October 2015.<\/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\/9320561\/56235.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%2F9320561%2F56235.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%2F9320561%2F56235.pdf&type=jpg\"><\/span>Press release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"In accordance with the resolution of NOTE's AGM 2012, NOTE has a Nomination Committee consisting of one representative of each of the four largest shareholders that wish to participate. The Nomination Committee's duties include preparing proposals to the AGM for the Chairman of the AGM, Chairman of the Board, Board members, auditors and Board remuneration. In addition, the Nomination Committee shall prepare a process for the appointment ...","protected":false},"template":"","class_list":["post-15745","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-nomination","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15745","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=15745"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}