{"id":15758,"date":"2011-05-26T14:45:00","date_gmt":"2011-05-26T12:45:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kallelse-till-extra-bolagsstamma-i-note-ab-publ-den-21-juni-2011\/"},"modified":"2025-12-02T08:28:28","modified_gmt":"2025-12-02T07:28:28","slug":"notice-of-extraordinary-general-meeting-of-note-ab-publ-on-21-june-2011","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kallelse-till-extra-bolagsstamma-i-note-ab-publ-den-21-juni-2011\/","title":{"rendered":"Notice of Extraordinary General Meeting of NOTE AB (publ) on 21 June 2011"},"content":{"rendered":"
As part of the NOTE action programme implemented in 2010, production was transferred from NOTE Taurag\u00e9 UAB, Lithuania, to other group units. Production at Taurag\u00e9 was discontinued at year-end 2010. To accelerate the closure of this legal entity, an agreement has been signed to sell all shares in NOTE Taurag\u00e9 UAB. The company owns the property where production was previously conducted. The buyers are two private individuals, one of whom is Virginijus Liepis, the company's CEO. The sale is expected to have a limited positive impact on NOTE's operating profit. The Extraordinary General Meeting is prompted by the provisions of Chapter 16 of the Swedish Companies Act, the so-called Lex Leo.<\/strong><\/div>\n

Shareholders are hereby invited to attend the Extraordinary General Meeting of NOTE AB (publ), 556408-8770, on Tuesday
21 June 2011 at 11:00 a.m. at NOTE's head office, Vendev\u00e4gen 85 A, Danderyd. <\/span><\/span><\/p>\n

Right to participate in the General Meeting
<\/span><\/span><\/span><\/strong>Shareholders who wish to attend the meeting shall
- be entered in the share register maintained by Euroclear Sweden AB as of 15 June 2011,<\/span><\/span><\/p>\n

- notify the company of their intention to attend the meeting at NOTE AB, Box 711, SE-182 17 DANDERYD, Sweden, or by telephone +46 8 568 990 00, or by e-mail: info@note.eu no later than Wednesday
15 June 2011. The notification must state the name or company name, personal or company registration number, number of shares, address and telephone number.<\/span><\/span><\/span><\/p>\n

Shareholders whose shares are registered in the name of a nominee should, in good time before 15 June 2011, temporarily register their shares in their own name through their nominee in order to be entitled to participate in the meeting. <\/span><\/span><\/span><\/p>\n

Shareholders wishing to be accompanied by one or two assistants must give notice of their intention within the time and in the manner laid down for shareholders.<\/span><\/span><\/span><\/p>\n

As of today, the number of shares and votes in the company amounts to 28 872 600.<\/span><\/span><\/span><\/p>\n

Ombudsmen
<\/strong>Shareholders represented by proxy must issue a dated power of attorney for the proxy. If the power of attorney is issued by a legal entity, a certified copy of the certificate of registration or equivalent for the legal entity must be attached. The registration certificate must not be older than six months. The original power of attorney and any certificate of registration should be sent by post to the company before the meeting.<\/span><\/span><\/p>\n

Issues
<\/span><\/span><\/span><\/strong>1. opening of the meeting.
<\/span><\/span><\/span>Election of chairman and minute-taker for the meeting.
<\/span><\/span><\/span>3. drawing up and approval of the voting list.
<\/span><\/span><\/span>Approval of the agenda proposed by the Management Board.
<\/span><\/span><\/span>5. Election of one or two scrutineers.
<\/span><\/span><\/span>Examination of whether the meeting has been duly convened.
<\/span><\/span><\/span>7. Approval of the Board of Directors' proposal for a resolution on the sale of all shares in NOTE Taurag\u00e9 UAB.
8. Closure of the meeting.<\/span><\/span><\/p>\n

Approval of the Board of Directors' proposal for a resolution on the sale of all shares in NOTE Taurag\u00e9 UAB (item 7)
<\/strong>As part of the NOTE action programme implemented in 2010, production was transferred from NOTE Taurag\u00e9 UAB, Lithuania, to other group units. Production at Taurag\u00e9 was closed at year-end 2010. To accelerate the closure of this legal entity, an agreement has been signed to sell all shares in NOTE Taurag\u00e9 UAB. The company owns the property where production was previously conducted. The buyers are two private individuals, one of whom, Virginijus Liepis, is the company's CEO. His employment with NOTE ends in the second quarter 2011. <\/span><\/span><\/p>\n

The sale is expected to have a limited positive impact on NOTE's operating profit. The Board of Directors considers that this sale is the most cost-efficient way of completing the divestment of NOTE Taurag\u00e9 UAB, and ownership of the company's property.<\/span><\/span><\/span><\/p>\n

The extraordinary general meeting is thus prompted by the provisions of Chapter 16 of the Companies Act, the so-called Lex Leo. <\/span><\/span><\/span><\/p>\n

Documents for the General Meeting
<\/strong>The complete proposals of the Board of Directors and other documents required by the Swedish Companies Act will be available at the company's offices at Vendev\u00e4gen 85 A in Danderyd from 31 May 2011. The documents will be sent to shareholders who so request and state their postal address or e-mail address.<\/span><\/span><\/p>\n

Danderyd in May 2011
<\/span><\/span><\/span>NOTE AB (publ)
The Board of Directors<\/span><\/span><\/p>\n

For further information, please contact:
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><\/span><\/p>\n

\u00a0
<\/span><\/span>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 <\/span><\/span><\/span><\/em>www.note.eu<\/span><\/span><\/span><\/em><\/a>.<\/span><\/span><\/span><\/em><\/p>\n

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Attached files<\/strong>
wkr0001.pdf<\/a><\/p>\n<\/div>\n