{"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":"In accordance with a resolution passed at NOTE\u2019s 2009 Annual General Meeting, NOTE has a Nomination Committee comprising one representative from each of the four largest shareholders. The Nomination Committee\u2019s tasks include drawing up proposals for the Annual General Meeting regarding the Chair of the Annual General Meeting, Board members, the Chair of the Board, auditors and remuneration for the Board. The Committee shall also draw up a process for the appointment of the Nomination Committee for the coming \u2026","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}]}}