{"id":16369,"date":"2016-12-16T13:30:00","date_gmt":"2016-12-16T12:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/changes-in-notes-nomination-committee-for-the-annual-general-meeting-2017\/"},"modified":"2025-12-02T08:28:22","modified_gmt":"2025-12-02T07:28:22","slug":"changes-in-notes-nomination-committee-for-the-annual-general-meeting-2017","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/changes-in-notes-nomination-committee-for-the-annual-general-meeting-2017\/","title":{"rendered":"Changes in NOTE's Nomination Committee for the Annual General Meeting 2017"},"content":{"rendered":"<p><span>According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. ... <\/span><\/p>\n<p><span>The Nomination Committee now comprises of:<br \/><\/span><span>- Kjell-\u00c5ke Andersson, own holdings and family <br \/>- Fredrik Hagberg, own holdings and company <br \/>- Johan Hagberg, own holdings<br \/>&#8211;<\/span><span>\u00a0Jonas Hagstr\u00f6mer, Creades AB <\/p>\n<p>The Nomination Committee is appointed by shareholders together representing approximately 50 per cent of the voting rights for all shares of the company.<\/p>\n<p><\/span><span>For more information, please contact:<br \/><\/span><span>Kristian Te\u00e4r, Chairman of the Board, tel. +41 795 121 525 <br \/>Stefan Hedelius, CEO and President, tel. +46 761 000 731<\/p>\n<p><em>A<\/em><\/span><em><span>end NOTE<br \/><\/span><span>NOTE is one of the leading Northern European manufacturing and logistics partners for the manufacture of electronics-based products. NOTE produces PCBAs, subassemblies and box build products. NOTE's offering covers the whole product lifecycle, from design to after-sales. NOTE has a presence in Sweden, Finland, the UK, Estonia and China. Sales over the past 12 months were SEK 1,096 million; the group has approximately 900 employees. NOTE is listed on Nasdaq Stockholm. For more information, please go to www.note.eu.<\/span><\/em><\/p>\n<p><span><em>NOTE AB (publ) discloses the information provided herein pursuant to the Market Abuse Regulation and Nasdaq Stockholm's Rule book for Issuers. The information was submitted for publication on 16 December 2016 at 1:30 p.m. (CET).<\/em><\/span><\/p>\n<p><span><em><span>\u00a0<\/span><\/em><span>\u00a0<\/span><\/span><\/p>\n<div class=\"mfn-footer\">\n<p><span><strong><\/strong><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><strong><\/strong><\/span><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attachments<\/strong><br \/><a class=\"mfn-primary\" href=\"https:\/\/mb.cision.com\/Main\/165\/2151934\/605116.pdf\" rel=\"noopener\" target=\"_blank\">Press Release<\/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\/press-release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F2151934%2F605116.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/press-release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F2151934%2F605116.pdf&type=jpg\"><\/span>Press Release<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. ...","protected":false},"template":"","class_list":["post-16369","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-mar","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-regulatory"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/16369","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=16369"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}