{"id":15858,"date":"2006-03-16T13:18:00","date_gmt":"2006-03-16T12:18:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/curt-lonnstrom-in-i-notes-styrelse-enligt-forslag\/"},"modified":"2025-12-02T08:28:37","modified_gmt":"2025-12-02T07:28:37","slug":"curt-lonnstrom-to-the-board-of-notes-as-proposed","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/curt-lonnstrom-in-i-notes-styrelse-enligt-forslag\/","title":{"rendered":"CURT L\u00d6NNSTR\u00d6M TO THE BOARD OF NOTES AS PROPOSED"},"content":{"rendered":"<div class=\"mfn-preamble\"><strong>Shareholders representing just over 30 per cent of the votes for all shares in NOTE AB have notified their intention to elect board professional Curt L\u00f6nnstr\u00f6m to the Board of Directors at the AGM.<\/strong><\/div>\n<p>In accordance with the decision taken at the Annual General Meeting on 3 May 2005, the following proposals have been prepared by NOTE's Nomination Committee:<\/p>\n<p>- Re-election of Board members Sten Dybeck, Ulf Mikaelsson and Lennart Svensson<br \/>\n- New election of Arne Forslund, CEO of NOTE AB, and Curt L\u00f6nnstr\u00f6m<br \/>\n- Mr Sten Dybeck is proposed for election as Chairman of the Board <\/p>\n<p>Curt L\u00f6nnstr\u00f6m, born 1943, is a member of the boards of the listed companies Poolia AB, Uniflex AB and Hagstr\u00f6mer &amp; Qviberg AB, as well as a number of unlisted companies, including the venture capital company Innoventus Projekt AB and the property company Catena AB. From 1994 to 2000, Mr L\u00f6nnstr\u00f6m was President and CEO of Beijer Alma AB. <\/p>\n<p>As previously announced, NOTE AB's Annual General Meeting will be held on 26 April 2006 in Norrt\u00e4lje. <\/p>\n<p>For further information, please contact:<br \/>\nSten Dybeck, Chairman of the Nomination Committee, tel. 08-755 60 61 or 0708-55 18 00<br \/>\nMarina Filipsson, Secretary of the Nomination Committee, tel. 0176-799 02 or 0709-50 80 72<\/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=476892\" 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%3D476892\" 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%3D476892&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Aktie\u00e4gare som tillsammans representerar drygt 30 procent av r\u00f6stetalet f\u00f6r samtliga aktier i NOTE AB har anm\u00e4lt att de har f\u00f6r avsikt att vid \u00e5rsst\u00e4mman v\u00e4lja in styrelseproffset Curt L\u00f6nnstr\u00f6m i styrelsen. I enlighet med beslut taget p\u00e5 bolagsst\u00e4mman den 3 maj 2005 har f\u00f6ljande f\u00f6rslag utarbetats av NOTEs valberedningen: \u2022 Omval av styrelseledam\u00f6terna Sten &#8230;","protected":false},"template":"","class_list":["post-15858","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-staff","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/15858","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=15858"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}