{"id":15789,"date":"2009-10-19T08:41:00","date_gmt":"2009-10-19T06:41:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/note-valberedning-infor-arsstamman-2010\/"},"modified":"2025-12-02T08:28:31","modified_gmt":"2025-12-02T07:28:31","slug":"note-on-the-nomination-committee-for-the-2010-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/note-valberedning-infor-arsstamman-2010\/","title":{"rendered":"NOTE - Nomination Committee for the 2010 Annual General Meeting"},"content":{"rendered":"<p>In accordance with the resolution of NOTE's AGM 2009, NOTE has a Nomination Committee consisting of one representative of each of the four largest shareholders. <\/p>\n<p>Among the tasks of the Nomination Committee is to prepare proposals for the AGM regarding the Chairman of the AGM, Board members, Chairman of the Board, auditors and remuneration of the Board. The Committee also prepares a process for the appointment of the Nomination Committee for the following year.<\/p>\n<p>The Nomination Committee for the 2010 Annual General Meeting consists of:<\/p>\n<p>- Kjell-\u00c5ke Andersson, representing own holding<br \/>\n- Jimmy Bengtsson, representing Skandia Liv<br \/>\n- Bruce Grant, representing Garden Growth Capital<br \/>\n- Ulf Str\u00f6msten, representing Catella Fondf\u00f6rvaltning. <\/p>\n<p>NOTE's Annual General Meeting will be held in Stockholm on Tuesday 27 April 2010. <\/p>\n<p>Shareholders wishing to have a matter considered at the Meeting can send this by e-mail to info@note.eu or to the Board of Directors of NOTE AB, c\/o Henrik Nygren, Box 711, SE-182 17 Danderyd, Sweden.<br \/>\nThe application must be received by the company no later than 1 March 2010.<\/p>\n<p>For further information, please contact:<br \/>\nHenrik Nygren, Chief Financial Officer, tel. 08-568 990 03, 070-977 06 86<br \/>\nUlf Str\u00f6msten, owner manager Catella Fondf\u00f6rvaltning, tel. 08-614 25 77<\/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=1036932\" 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%3D1036932\" 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%3D1036932&type=jpg\"><\/span>wkr0011.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"I enlighet med 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. Bland valberedningens uppgifter \u00e4r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman avseende ordf\u00f6rande vid \u00e5rsst\u00e4mman, styrelseledam\u00f6ter, styrelseordf\u00f6rande, revisorer samt ers\u00e4ttning till styrelsen. Beredningen ska dessutom utarbeta en process f\u00f6r utn\u00e4mningen av valberedningen n\u00e4stkommande &#8230;","protected":false},"template":"","class_list":["post-15789","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-regulatory","mfn-news-tag-mfn-lang-sv","mfn-news-tag-mfn-regulatory-vpml"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15789","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=15789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}