{"id":15747,"date":"2012-04-25T16:30:00","date_gmt":"2012-04-25T14:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-och-extra-bolagsstamma-den-25-april-2012\/"},"modified":"2025-12-02T08:28:27","modified_gmt":"2025-12-02T07:28:27","slug":"minutes-of-the-annual-general-meeting-and-extraordinary-general-meeting-of-25-april-2012","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-arsstamma-och-extra-bolagsstamma-den-25-april-2012\/","title":{"rendered":"Bulletin from NOTE's Annual General Meeting and Extraordinary General Meeting on 25 April 2012"},"content":{"rendered":"

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

- To discharge the Board of Directors and the Executive Director from liability for 2011. <\/span><\/p>\n

- To re-elect Kjell-\u00c5ke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and Henry Klotz and to elect Bert Nordberg as members of the Board of Directors until the date of the next Annual General Meeting, as proposed by the Nomination Committee. Stefan Charette was elected Chairman of the Board. <\/span><\/p>\n

- To re-elect the auditing firm \u00d6hrlings PricewaterhouseCoopers AB for a period of three years until the 2015 Annual General Meeting, as proposed by the Nomination Committee.<\/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 0.70 per share for the 2018 financial year in accordance with the Board's proposal.<\/span>
<\/strong><\/span><\/p>\n

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

About NOTE
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>www.note.eu<\/em><\/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 16:30 on 25 April 2012.<\/em><\/span><\/p>\n

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Attached files<\/strong>
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