{"id":16494,"date":"2008-01-21T14:13:03","date_gmt":"2008-01-21T13:13:03","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/note-nomination-committee-for-the-annual-general-meeting-2008\/"},"modified":"2025-12-02T08:28:34","modified_gmt":"2025-12-02T07:28:34","slug":"note-nomination-committee-for-the-annual-general-meeting-2008","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/note-nomination-committee-for-the-annual-general-meeting-2008\/","title":{"rendered":"NOTE - Nomination Committee for the Annual General Meeting 2008"},"content":{"rendered":"<p>According to a decision made at NOTE\u00b4s Annual General Meeting (AGM) 2007, NOTE has a Nomination Committee consisting of one representative each for the three largest shareholders. <\/p>\n<p>One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members and Chairman of the Board of Directors, the selection of auditors, remuneration to the Board and a process for the appointment of the Nomination Committee the following year.  <\/p>\n<p>The Nomination Committee members for the AGM 2008 are:<\/p>\n<p>- Ulf Str\u00f6msten, representing Catella Kapitalf\u00f6rvaltning<br \/>\n- Kjell-\u00c5ke Andersson, representing his own holdings<br \/>\n- Charlotta Fax\u00e9n, representing Carnegie Fonder.<\/p>\n<p>NOTE's AGM will be held in Stockholm on Friday 18 April 2008. <\/p>\n<p>Shareholder\u00b4s proposals to the Nomination Committee can be sent by e-mail to info@note.eu. <\/p>\n<p>\nFor further information, please contact:  <br \/>\nHenrik Nygren, CFO, tel. +46 (0)8-568 990 03, +46 (0)70-977 06 86<br \/>\nUlf Str\u00f6msten, shareholder representative, Catella Kapitalf\u00f6rvaltning, tel. +46 (0)8 614 25 77 <\/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=750675\" 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%3D750675\" 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%3D750675&type=jpg\"><\/span>wkr0003.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"According to a decision made at NOTE\u00b4s Annual General Meeting (AGM) 2007, NOTE has a Nomination Committee consisting of one representative each for the three largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members and Chairman of the Board of Directors, ...","protected":false},"template":"","class_list":["post-16494","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","mfn-news-tag-mfn-ci-nomination"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/16494","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=16494"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}