{"id":17426,"date":"2026-10-20T17:30:00","date_gmt":"2026-10-20T15:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/notes-nomination-committee-for-the-annual-general-meeting-2027\/"},"modified":"2026-10-20T17:30:00","modified_gmt":"2026-10-20T15:30:00","slug":"notes-nomination-committee-for-the-annual-general-meeting-2027","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/en\/pressmeddelande\/notes-nomination-committee-for-the-annual-general-meeting-2027\/","title":{"rendered":"NOTE\u2019s Nomination Committee for the Annual General Meeting 2027"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>The Nomination Committee ahead of NOTE\u2019s 2027 Annual General Meeting has been appointed in accordance with the applicable Nomination Committee instructions and based on the ownership structure as of 30 September 2026.<br \/>\u00a0<br \/>The Nomination Committee consists of:<br \/>- Johan Hagberg, personal holdings<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 has been appointed Chairman of the Nomination Committee.<br \/>\u00a0<br \/>The Nomination Committee\u2019s duties include preparing proposals to the AGM regarding Chairman of the AGM, Chairman and members of the Board of Directors, auditors, remuneration to the Board of Directors, as well as instructions for the Nomination Committee, where applicable.<\/p>\n<p>NOTE\u2019s AGM will take place in Stockholm, Sweden, on Tuesday 20 April 2027. Shareholders wishing to submit proposals to the Nomination Committee should do so by e-mail to ir@note-ems.com (write \u201cNomination Committee\u201d in the subject line) no later than 2 March 2027.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-a9afbc23c50b\">\n<p><strong class=\"mfn-heading-1\">For more information, please contact:<\/strong><br \/>Anna Belfrage, Chairman of the Board, tel. +46 (0)76 770 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, providing advanced PCBA and box-build solutions based on customer designs. With 14 facilities across Europe and Asia and approximately 1,800 employees, NOTE combines in-depth technical expertise with flexibility, quality, reliable delivery and a local presence.<\/em><\/p>\n<p><em>The company partners with customers in the Medtech, Security &amp; Defence, Industrial, GreenTech and Communications sectors, acting as an integrated extension of their value chains, from engineering and manufacturing to testing and logistics. Over the past 12 months, NOTE\u2019s net sales totalled SEK 4 billion, and the company continues to develop its sustainability initiatives with the aim 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\">Attachments<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/fdcec257-a8f2-449e-88bd-4f16ac81e70e\/notes-nomination-committee-for-the-annual-general-meeting-2027.pdf\" rel=\"noopener\" target=\"_blank\">NOTE\u2019s Nomination Committee for the Annual General Meeting 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\/fdcec257-a8f2-449e-88bd-4f16ac81e70e\/notes-nomination-committee-for-the-annual-general-meeting-2027.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/fdcec257-a8f2-449e-88bd-4f16ac81e70e\/notes-nomination-committee-for-the-annual-general-meeting-2027.pdf?type=jpg\"><\/span>NOTE\u2019s Nomination Committee for the Annual General Meeting 2027<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The Nomination Committee ahead of NOTE\u2019s 2027 Annual General Meeting has been appointed in accordance with the applicable Nomination Committee instructions and based on the ownership structure as of 30 September 2026.\u00a0The Nomination Committee consists of:&#8211; Johan Hagberg, personal holdings&#8211; Egil Dahl, Vevlen G\u00e5rd&#8211; Magnus Sj\u00f6qvist, Swedbank Robur&#8211; Mattias Andersson, Myggen\u00e4s G\u00e5rd and Fredrik Hagberg\u2019s &#8230;","protected":false},"template":"","class_list":["post-17426","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-listing","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\/17426","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=17426"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}