{"id":15808,"date":"2008-12-04T10:08:00","date_gmt":"2008-12-04T09:08:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/andring-i-notes-valberedning-infor-arsstamman-2009\/"},"modified":"2025-12-02T08:28:32","modified_gmt":"2025-12-02T07:28:32","slug":"change-in-the-notes-of-the-nomination-committee-for-the-2009-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/change-in-the-notes-of-the-nomination-committee-for-the-2009-annual-general-meeting\/","title":{"rendered":"Change in NOTE's Nomination Committee for the 2009 Annual General Meeting"},"content":{"rendered":"<p>According to a decision at NOTE's 2008 Annual General Meeting, NOTE has a Nomination Committee consisting of a representative <br \/>\nfor each of the four largest shareholders. In connection with some of the funds in Carnegie Fonder <br \/>\ntaken over by Swedbank Robur Fonder AB, Carnegie Fonder ceases to be one of the four largest shareholders in NOTE. As a result, Charlotta Fax\u00e9n (former representative of Carnegie Fonder) resigns as a member of NOTE's Nomination Committee. <\/p>\n<p>The new Nomination Committee for the 2009 Annual General Meeting consists of:<\/p>\n<p>- Ulf Str\u00f6msten, representing Catella Fondf\u00f6rvaltning. <br \/>\n- Kjell-\u00c5ke Andersson, representing own holding<br \/>\n- Tomas Rams\u00e4lv, representing Odin Fonder<\/p>\n<p>NOTE's Annual General Meeting will be held in Stockholm on Tuesday 21 April 2009. <\/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 2 March 2009.<\/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=905266\" 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%3D905266\" 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%3D905266&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"According to a resolution at NOTE's AGM 2008, NOTE has a Nomination Committee consisting of one representative of each of the four largest shareholders. In connection with some of the funds in Carnegie Fonder being taken over by Swedbank Robur Fonder AB, Carnegie Fonder ceased to be one of the four largest shareholders in NOTE.","protected":false},"template":"","class_list":["post-15808","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\/15808","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=15808"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}