{"id":15759,"date":"2011-04-28T16:05:00","date_gmt":"2011-04-28T14:05:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-den-28-april-2011\/"},"modified":"2025-12-02T08:28:28","modified_gmt":"2025-12-02T07:28:28","slug":"communication-from-the-annual-general-meeting-of-28-april-2011","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-arsstamma-den-28-april-2011\/","title":{"rendered":"Bulletin from NOTE's Annual General Meeting on 28 April 2011"},"content":{"rendered":"<p><span><span><strong>\u00a0<\/strong>The AGM took the following decisions, among others: <\/p>\n<p> - In accordance with the proposal of the Board of Directors, to pay no dividend to shareholders for the financial year <br \/> \u00a0 2010.<\/p>\n<p> - To discharge the Board of Directors and the Executive Director from liability for 2010. <\/p>\n<p> - To re-elect Kjell-\u00c5ke Andersson, Stefan Charette, Bruce Grant and Henry Klotz, as proposed by the Nomination Committee, and to elect Stefan Johansson as Board members until the next Annual General Meeting. Stefan Charette was elected Chairman of the Board. <\/p>\n<p> - 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 200,000 to the Chairman, SEK 100,000 to a member who is not employed by the company and to allocate SEK 60,000 to committee work within the Board. <\/p>\n<p> - To amend the Articles of Association in accordance with the proposal of the Board of Directors.<\/span><\/span><\/p>\n<p><span><span>For further information, please contact: <br \/> Peter Laveson, President and CEO, tel. 08-568 990 06, 070-433 99 99<\/span><\/span><\/p>\n<p><span><span>Henrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86<\/span><\/span><\/p>\n<p><span><span> <br \/> <\/span><\/span><\/p>\n<p><span><span><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><a href=\"http:\/\/www.note.eu\/\" rel=\"nofollow noopener\" target=\"_blank\"><em>www.note.eu<\/em><\/a><em>.<\/em><\/span><\/span><\/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\/Commands\/File.aspx?id=1354756\" rel=\"noopener\" target=\"_blank\">wkr0001.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\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1354756\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1354756&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"\u00a0\u00c5rsst\u00e4mman fattade bland annat f\u00f6ljande beslut: \u2022 Att i enlighet med styrelsens f\u00f6rslag inte l\u00e4mna n\u00e5gon utdelning till aktie\u00e4garna f\u00f6r verksamhets\u00e5ret \u00a0 2010. \u2022 Att bevilja styrelsen och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r 2010. \u2022 Att enligt valberedningens f\u00f6rslag omv\u00e4lja Kjell-\u00c5ke Andersson, Stefan Charette, Bruce Grant och Henry Klotz samt v\u00e4lja Stefan Johansson till styrelseledam\u00f6ter intill &#8230;","protected":false},"template":"","class_list":["post-15759","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\/15759","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=15759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}