{"id":15797,"date":"2009-04-21T15:21:00","date_gmt":"2009-04-21T13:21:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-den-21-april-2009\/"},"modified":"2025-12-02T08:28:31","modified_gmt":"2025-12-02T07:28:31","slug":"communication-from-the-annual-general-meeting-of-21-april-2009","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/kommunike-fran-notes-arsstamma-den-21-april-2009\/","title":{"rendered":"Bulletin from NOTE's Annual General Meeting on 21 April 2009"},"content":{"rendered":"<p>The AGM took the following decisions, among others: <\/p>\n<p>- in accordance with the proposal of the Board of Directors, not to pay any dividend to shareholders for the financial year<br \/>\n  2008<\/p>\n<p>- to re-elect H\u00e5kan Gellerstedt, Bruce Grant, G\u00f6ran Jansson and <br \/>\n  Per-Arne Sandstr\u00f6m and elect Bo Andersson, G\u00f6ran Gezelius and G\u00f6ran Sigfridsson as<br \/>\n  Board members until the date of the next Annual General Meeting. Bruce Grant was re-elected Chairman of the Board<br \/>\n  and G\u00f6ran Jansson was re-elected as Vice Chairman<\/p>\n<p>- in accordance with the Nomination Committee's proposal, to determine the remuneration of the Board for the period until the next<br \/>\n  Annual General Meeting to SEK 200,000 to the Chairman, SEK 150,000 to the Vice Chairman, SEK 100,000 to the<br \/>\n  other members and to allocate a maximum of SEK 60,000 for committee work within the Board<\/p>\n<p>- that a Nomination Committee shall be appointed for the 2010 Annual General Meeting according to the principles described in the notice<\/p>\n<p>- authorise the Board of Directors to decide on the acquisition and transfer of own shares.<\/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=961026\" rel=\"noopener\" target=\"_blank\">wkr0003.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\/wkr0003-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D961026\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0003-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D961026&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"\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 2008 \u2022 att enligt valberedningens f\u00f6rslag omv\u00e4lja H\u00e5kan Gellerstedt, Bruce Grant, G\u00f6ran Jansson och Per-Arne Sandstr\u00f6m samt v\u00e4lja Bo Andersson, G\u00f6ran Gezelius och G\u00f6ran Sigfridsson till styrelseledam\u00f6ter intill tiden f\u00f6r n\u00e4sta \u00e5rsst\u00e4mma. Bruce Grant &#8230;","protected":false},"template":"","class_list":["post-15797","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\/15797","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=15797"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}