{"id":15845,"date":"2006-11-02T13:25:13","date_gmt":"2006-11-02T12:25:13","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/notes-valberedning-infor-bolagsstamman-2007\/"},"modified":"2025-12-02T08:28:36","modified_gmt":"2025-12-02T07:28:36","slug":"notes-of-the-nomination-committee-for-the-general-meeting-2007","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/notes-of-the-nomination-committee-for-the-general-meeting-2007\/","title":{"rendered":"NOTE's Nomination Committee for the 2007 Annual General Meeting"},"content":{"rendered":"<p>In October each year, the Chairman of the Board of Directors of NOTE AB will contact the largest shareholders to establish a Nomination Committee consisting of three members. Together, the members will represent the three largest shareholders in terms of votes. The Chairman of the Nomination Committee will be appointed from the largest shareholder in terms of votes. <\/p>\n<p>The task is to prepare and submit proposals to the General Meeting on the composition of the Board, the election of auditors and fees. This will be submitted to the 2007 Annual General Meeting.<\/p>\n<p>This year's Nomination Committee consists of the following members: <\/p>\n<p>- Sten Dybeck, representing own holdings and companies, Chairman and also principal owner of NOTE<br \/>\n- Nils Petter Hollekim, representing Odin Fonder <br \/>\n- Kjell-\u00c5ke Andersson, representing own holding<\/p>\n<p>Shareholders wishing to contact the Nomination Committee can contact Sten Dybeck at the e-mail address sten@dybeck.com.<\/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=657559\" 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%3D657559\" 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%3D657559&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"In October each year, the Chairman of the Board of Directors of NOTE AB will contact the largest shareholders to establish a Nomination Committee consisting of three members. Together, the members will represent the three largest shareholders in terms of votes. The Chairman of the Nomination Committee is appointed from the largest shareholder in terms of votes. Its task is to prepare and submit proposals to the general meeting of shareholders regarding the composition of the board, the election of ...","protected":false},"template":"","class_list":["post-15845","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\/15845","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=15845"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}