{"id":15757,"date":"2011-06-21T13:30:00","date_gmt":"2011-06-21T11:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-extra-bolagsstamma-den-21-juni-2011\/"},"modified":"2025-12-02T08:28:28","modified_gmt":"2025-12-02T07:28:28","slug":"minutes-of-the-extraordinary-general-meeting-of-21-june-2011","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-extra-bolagsstamma-den-21-juni-2011\/","title":{"rendered":"Bulletin from NOTE's Extraordinary General Meeting on 21 June 2011"},"content":{"rendered":"<p><span>The Extraordinary General Meeting resolved in accordance with the Board of Directors' proposal to approve the transfer of all shares in NOTE Taurag\u00e9 UAB to, among others, Virginijus Liepis, who is the company's Chief Executive Officer.<\/span><\/p>\n<p><span>For further information, please contact: <br \/>Peter Laveson, President and CEO, tel. 08-568 990 06, 070-433 99 99<br \/><\/span><span>Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86<\/span><\/p>\n<\/p>\n<p><em><span><br \/>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 <\/span><\/em><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<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:\/\/feed.ne.cision.com\/client\/waymaker1\/WOLReleaseFile.aspx?id=1907093&amp;fn=wkr0005.pdf\" rel=\"noopener\" target=\"_blank\">wkr0005.pdf<\/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\/wkr0005-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2Fclient%2Fwaymaker1%2FWOLReleaseFile.aspx%3Fid%3D1907093%26fn%3Dwkr0005.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0005-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2Fclient%2Fwaymaker1%2FWOLReleaseFile.aspx%3Fid%3D1907093%26fn%3Dwkr0005.pdf&type=jpg\"><\/span>wkr0005.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Extra bolagsst\u00e4mman beslutade i enlighet med styrelsens f\u00f6rslag att godk\u00e4nna \u00f6verl\u00e5telse av samtliga aktier i NOTE Taurag\u00e9 UAB till bland annat Virginijus Liepis som \u00e4r verkst\u00e4llande direkt\u00f6r i bolaget. F\u00f6r ytterligare information, kontakta: Peter Laveson, VD och koncernchef, tel. 08-568\u00a0990 06, 070-433 99 99Henrik Nygren, finansdirekt\u00f6r, tel. 08-568\u00a0990 03, 070-977 06 86 Om NOTE NOTE &#8230;","protected":false},"template":"","class_list":["post-15757","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-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15757","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=15757"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}