{"id":16469,"date":"2009-04-21T15:21:00","date_gmt":"2009-04-21T13:21:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/release-from-notes-annual-general-meeting-on-april-21-2009\/"},"modified":"2025-12-02T08:28:31","modified_gmt":"2025-12-02T07:28:31","slug":"release-from-notes-annual-general-meeting-on-april-21-2009","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/press-release\/release-from-notes-annual-general-meeting-on-april-21-2009\/","title":{"rendered":"Release from NOTE's Annual General Meeting on April 21, 2009"},"content":{"rendered":"<p>The Annual General Meeting passed the following resolutions, among others: <\/p>\n<p>- in accordance with a motion from the Board of Directors, not to distribute any dividend to the<br \/>\n  shareholders for the financial year 2008 <\/p>\n<p>- in accordance with a motion from the Election Committee H\u00e5kan Gellerstedt, Bruce Grant, <br \/>\n  G\u00f6ran Jansson and Per-Arne Sandstr\u00f6m were re-elected and Bo Andersson, G\u00f6ran Gezelius and<br \/>\n  Mr G\u00f6ran Sigfridsson were elected Board Members for the period up to the close of the next Annual<br \/>\n  General Meeting. Bruce Grant was re-elected Chairman of the Board and G\u00f6ran Jansson was <br \/>\n  re-elected as Deputy Chairman<\/p>\n<p>- in accordance with a motion from the Election Committee, director fees for the period up to the next<br \/>\n  Annual General Meeting were established at SEK 200,000 for the Chairman of the Board, SEK <br \/>\n  150,000 for the Deputy Chairman and SEK 100,000 for other members; in addition, SEK 60,000 at<br \/>\n  the most, is to be reserved for committee work within the Board of Directors <\/p>\n<p>- to nominate an Election Committee to the Annual General Meeting 2010 in accordance with the<br \/>\n  principles described in the notification to attend the Annual General Meeting<\/p>\n<p>- to authorise the Board to decide on acquisition and transfer of treasury shares.<\/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\">Attachments<\/strong><br \/><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=961024\" 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%3D961024\" 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%3D961024&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The Annual General Meeting passed the following resolutions, among others: - in accordance with a motion from the Board of Directors, not to distribute any dividend to the shareholders for the financial year 2008 - in accordance with a motion from the Election Committee H\u00e5kan Gellerstedt, Bruce Grant, G\u00f6ran Jansson and Per-Arne Sandstr\u00f6m were re-elected ...","protected":false},"template":"","class_list":["post-16469","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/16469","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=16469"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}