{"id":15825,"date":"2007-11-01T14:33:39","date_gmt":"2007-11-01T13:33:39","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kallelse-till-extra-bolagsstamma-i-note-ab-publ-den-29-november-2007\/"},"modified":"2025-12-02T08:28:34","modified_gmt":"2025-12-02T07:28:34","slug":"notice-of-extraordinary-general-meeting-of-note-ab-publ-on-29-november-2007","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/notice-of-extraordinary-general-meeting-of-note-ab-publ-on-29-november-2007\/","title":{"rendered":"Notice of Extraordinary General Meeting of NOTE AB (publ) on 29 November 2007"},"content":{"rendered":"<p>The Board of Directors has decided to propose, within the framework of a three-year incentive programme, to   <br \/>\nissue warrants corresponding to 500,000 shares. The programme may entail a maximum dilution of 5% and is aimed at just over 50 senior executives in the Group. Pricing is proposed to be on market terms. <\/p>\n<p>The Extraordinary General Meeting will be held in Stockholm on 29 November 2007, and the notice is now available on the website. \n<\/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=718647\" rel=\"noopener\" target=\"_blank\">wkr0001.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\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D718647\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D718647&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The Board of Directors has decided to propose the issuance of warrants corresponding to 500,000 shares within the framework of a three-year incentive programme. The programme may entail a maximum dilution of 5% and is aimed at just over 50 senior executives in the Group. Pricing is proposed to be on market terms. An Extraordinary General Meeting will be held in Stockholm on 29 ...","protected":false},"template":"","class_list":["post-15825","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-notice","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15825","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=15825"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}