{"id":15780,"date":"2010-03-10T10:48:00","date_gmt":"2010-03-10T09:48:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/andring-i-notes-valberedning-infor-arsstamman-2010\/"},"modified":"2025-12-02T08:28:30","modified_gmt":"2025-12-02T07:28:30","slug":"change-in-notes-to-the-nomination-committee-for-the-2010-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/andring-i-notes-valberedning-infor-arsstamman-2010\/","title":{"rendered":"Change in NOTE's Nomination Committee for the 2010 Annual General Meeting"},"content":{"rendered":"<p>According to the decision of NOTE's 2009 Annual General Meeting, NOTE has a Nomination Committee consisting of a representative<br \/>\nfor each of the four largest shareholders. In connection with the recent changes in NOTE's main shareholders, Investment AB \u00d6resund has been added and Skandia Liv has ceased to be one of NOTE's four largest shareholders. Accordingly, Stefan Charette (representative of Investment AB \u00d6resund) will join and Jimmy Bengtsson (formerly representative of Skandia Liv) will resign as members of NOTE's Nomination Committee. <\/p>\n<p>The new Nomination Committee for the 2010 Annual General Meeting consists of:<\/p>\n<p>- Kjell-\u00c5ke Andersson, representing own holding<br \/>\n- Stefan Charette, representing Investment \u00d6resund AB<br \/>\n- Bruce Grant, representing Garden Growth Capital<br \/>\n- Ulf Str\u00f6msten, representing Catella Fondf\u00f6rvaltning. <\/p>\n<p>NOTE's AGM will be held at Sp\u00e5rvagnshallarna in Stockholm on Tuesday 27 April.<br \/>\nThe publication of NOTE's Annual Report for 2009 is brought forward to Wednesday 31 March.<\/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=1097461\" rel=\"noopener\" target=\"_blank\">wkr0011.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\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1097461\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1097461&type=jpg\"><\/span>wkr0011.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Enligt beslut p\u00e5 NOTEs \u00e5rsst\u00e4mma 2009 har NOTE en valberedning best\u00e5ende av en representant f\u00f6r envar av de fyra st\u00f6rsta aktie\u00e4garna. I samband med de f\u00f6r\u00e4ndringar som nyligen skett i NOTEs huvud\u00e4garkrets har Investment AB \u00d6resund tillkommit och Skandia Liv bortfallit som en av de fyra st\u00f6rsta aktie\u00e4garna i NOTE. Med anledning av detta tilltr\u00e4der &#8230;","protected":false},"template":"","class_list":["post-15780","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\/15780","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=15780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}