{"id":15822,"date":"2008-01-21T14:11:42","date_gmt":"2008-01-21T13:11:42","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/note-valberedning-infor-arsstamman-2008\/"},"modified":"2025-12-02T08:28:34","modified_gmt":"2025-12-02T07:28:34","slug":"note-on-the-nomination-committee-for-the-2008-annual-general-meeting","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/note-valberedning-infor-arsstamman-2008\/","title":{"rendered":"NOTE - Nomination Committee for the 2008 Annual General Meeting"},"content":{"rendered":"<p>In accordance with the resolution of NOTE's 2007 AGM, NOTE has a Nomination Committee consisting of one representative of each of the three 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 2008 Annual General Meeting consists of:<\/p>\n<p>- Ulf Str\u00f6msten, representing Catella Kapitalf\u00f6rvaltning <br \/>\n- Kjell-\u00c5ke Andersson, representing own holding<br \/>\n- Charlotta Fax\u00e9n, representing Carnegie Fonder.<\/p>\n<p>NOTE's Annual General Meeting will be held in Stockholm on Friday 18 April 2008. <\/p>\n<p>Shareholders wishing to submit proposals to the Nomination Committee may do so by e-mail to info@note.eu.<\/p>\n<p>\nFor further information, please contact:  <br \/>\nHenrik Nygren, CFO, tel. 08-568 990 03, 070-977 06 86<br \/>\nUlf Str\u00f6msten, Owner Manager Catella Kapitalf\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=750673\" 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%3D750673\" 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%3D750673&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"In accordance with a resolution passed at NOTE\u2019s 2007 Annual General Meeting, NOTE has a Nomination Committee comprising one representative from each of the three largest shareholders. The Nomination Committee\u2019s tasks include drawing up proposals for the Annual General Meeting regarding the Chairman of the Annual General Meeting, Board members, the Chairman 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-15822","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\/15822","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=15822"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}