{"id":17425,"date":"2026-10-20T17:30:00","date_gmt":"2026-10-20T15:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/notes-valberedning-infor-arsstamman-2027\/"},"modified":"2026-10-20T17:30:00","modified_gmt":"2026-10-20T15:30:00","slug":"notes-valberedning-infor-arsstamman-2027","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/notes-valberedning-infor-arsstamman-2027\/","title":{"rendered":"NOTEs valberedning inf\u00f6r \u00e5rsst\u00e4mman 2027"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>Valberedningen inf\u00f6r NOTEs \u00e5rsst\u00e4mma 2027 har utsetts i enlighet med g\u00e4llande valberedningsinstruktion och baserat p\u00e5 \u00e4garf\u00f6rh\u00e5llandena den 30 september 2026. <\/p>\n<p>Valberedningen best\u00e5r av f\u00f6ljande ledam\u00f6ter:<br \/>- Johan Hagberg, own holding<br \/>- Egil Dahl, Vevlen Farm<br \/>&#8211; Magnus Sj\u00f6qvist, Swedbank Robur<br \/>- Mattias Andersson, Myggen\u00e4s G\u00e5rd and Fredrik Hagberg's holdings<br \/>\u00a0<br \/>Mattias Andersson har utsetts till valberedningens ordf\u00f6rande.<br \/>\u00a0<br \/>Bland valberedningens uppgifter ing\u00e5r att ta fram f\u00f6rslag till \u00e5rsst\u00e4mman avseende ordf\u00f6rande vid \u00e5rsst\u00e4mman, styrelseordf\u00f6rande, styrelseledam\u00f6ter, revisorer, ers\u00e4ttning till styrelsen och revisorn samt instruktion f\u00f6r valberedningen, om aktuellt. <\/p>\n<p>NOTEs \u00e5rsst\u00e4mma kommer att h\u00e5llas i Stockholm tisdagen den 20 april 2027. Aktie\u00e4gare som vill l\u00e4mna f\u00f6rslag till valberedningen ska skicka detta via e-post till ir@note-ems.com (ange \u201dValberedningen\u201d i \u00e4mnesraden) senast den 2 mars 2027.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-a9afbc23c50b\">\n<p><strong class=\"mfn-heading-1\">For further information, please contact:<\/strong><br \/>Anna Belfrage, Chairman of the Board, 076-770 72 75<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about mfn-d068791129ea\">\n<p><strong class=\"mfn-heading-1\">About NOTE<\/strong><br \/><em>NOTE is a leading European electronics manufacturing services (EMS) partner, delivering advanced printed circuit board assembly (PCBA) and complete box-build solutions. With 14 plants in Europe and Asia and some 1,800 employees, NOTE combines deep technical competence with flexibility, quality, delivery precision and local presence.\u00a0<\/em><br \/><em>\u00a0<\/em><br \/><em>NOTE collaborates with customers in the Medtech, Security &amp; Defence, Industrial, GreenTech and Communication segments and acts as an integrated extension of their value chains, from production technology and manufacturing to testing and logistics. Over the past 12 months, NOTE\u2019s net turnover amounted to SEK 4 billion, and the company continues to develop its sustainability work with the ambition of achieving carbon-neutral operations (Scope 1 and 2). For further information, visit <\/em><em><a href=\"http:\/\/www.note-ems.com\/en\/\" rel=\"noopener\" target=\"_blank\">www.note-ems.com<\/a><\/em><em>\u00a0.<\/em>\u00a0<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Attached files<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/c5a625aa-703d-4dba-818c-c6c8818916f4\/notes-valberedning-infor-arsstamman-2027.pdf\" rel=\"noopener\" target=\"_blank\">NOTEs valberedning inf\u00f6r \u00e5rsst\u00e4mman 2027<\/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\/c5a625aa-703d-4dba-818c-c6c8818916f4\/notes-valberedning-infor-arsstamman-2027.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/c5a625aa-703d-4dba-818c-c6c8818916f4\/notes-valberedning-infor-arsstamman-2027.pdf?type=jpg\"><\/span>NOTEs valberedning inf\u00f6r \u00e5rsst\u00e4mman 2027<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Valberedningen inf\u00f6r NOTEs \u00e5rsst\u00e4mma 2027 har utsetts i enlighet med g\u00e4llande valberedningsinstruktion och baserat p\u00e5 \u00e4garf\u00f6rh\u00e5llandena den 30 september 2026. Valberedningen best\u00e5r av f\u00f6ljande ledam\u00f6ter:&#8211; Johan Hagberg, eget innehav&#8211; Egil Dahl, Vevlen G\u00e5rd&#8211; Magnus Sj\u00f6qvist, Swedbank Robur&#8211; Mattias Andersson, Myggen\u00e4s G\u00e5rd och Fredrik Hagbergs innehav\u00a0Mattias Andersson har utsetts till valberedningens ordf\u00f6rande.\u00a0Bland valberedningens uppgifter ing\u00e5r att &#8230;","protected":false},"template":"","class_list":["post-17425","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/en\/wp-json\/wp\/v2\/mfn_news\/17425","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=17425"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}