{"id":15670,"date":"2018-07-31T08:30:00","date_gmt":"2018-07-31T06:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/forandringar-i-notes-valberedning-samt-styrelseordforande-john-hedberg-har-valt-att-uttrada-ur-styrelsen\/"},"modified":"2025-12-02T08:28:19","modified_gmt":"2025-12-02T07:28:19","slug":"muudatused-markustes-nimetamiskomisjon-ja-juhatuse-esimees-john-hedberg-on-otsustanud-juhatusest-tagasi-astuda","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/forandringar-i-notes-valberedning-samt-styrelseordforande-john-hedberg-har-valt-att-uttrada-ur-styrelsen\/","title":{"rendered":"Muudatused NOTE'i nimetamiskomisjonis ja juhatuse esimees John Hedberg on otsustanud juhatusest tagasi astuda"},"content":{"rendered":"<p><span>Koosk\u00f5las \u00fcldkoosoleku otsusega nimetavad ametisse nimetamiskomitee liikmed neli aktsion\u00e4ri, kellel on suurim osalus M\u00c4RKUS, kes soovivad nimetada esindaja. Sellest tulenevalt tehakse aktsion\u00e4ride arvu muutumise t\u00f5ttu muudatusi ametisse nimetamise komitee koosseisus.<\/span><\/p>\n<p><span> Ametisse nimetamise komisjon koosneb n\u00fc\u00fcd j\u00e4rgmistest liikmetest:<br \/><\/span><span>- Johan Hagberg, oma p\u00f5llumajandusettev\u00f5te<br \/><\/span><span>- Martin Nilsson, Catella Fondf\u00f6rvaltning, Catella Fondf\u00f6rvaltning<br \/><\/span><span>- Malin Bj\u00f6rkmo, Handelsbanken Fonder<br \/><\/span><span>- Gunnar Blix, kolmas Rootsi riiklik pensionifond<\/span><\/p>\n<p><span>Ametisse nimetamise komitee nimetavad aktsion\u00e4rid, kes esindavad kokku ligikaudu 50 protsenti k\u00f5igi ettev\u00f5tte aktsiate h\u00e4\u00e4ltest.<\/span><\/p>\n<p><span>NOTE'i endine juhatuse esimees John Hedberg on otsustanud t\u00e4nasest p\u00e4evast alates tagasi astuda juhatusest ja lahkuda juhatuse esimehe kohalt. Johan Hagberg v\u00f5tab juhatuse esimehe rolli \u00fcle kuni erakorralise \u00fcldkoosolekuni, mille juhatus kavatseb kokku kutsuda p\u00e4rast suve. T\u00f6\u00f6 uue juhatuse liikme leidmiseks on k\u00e4imas. \u00a0\u00a0\u00a0<\/span><\/p>\n<p><span>Lisateabe saamiseks v\u00f5tke palun \u00fchendust:<br \/><\/span><span>John Hedberg, ametist lahkuv esimees, tel. 070-629 23 37<br \/><\/span><span>Johan Hagberg, tulevane esimees, tel. 070-644 33 56<br \/><\/span><span>Per Ovr\u00e9n, president ja tegevjuht, tel. 073-440 77 27<\/span><\/p>\n<p><span><em><span>Umbes m\u00e4rkus <br \/> NOTE on \u00fcks P\u00f5hja-Euroopa juhtivaid partnereid elektroonikatootmises. NOTE toodab tr\u00fckkplaate (PCBA), alakoostusid ja komplektseid tooteid (box build). Tema kliendipakkumine h\u00f5lmab kogu toote eluts\u00fcklit, alates projekteerimisest kuni m\u00fc\u00fcgij\u00e4rgse m\u00fc\u00fcgini. NOTE tegutseb Rootsis, Soomes, \u00dchendkuningriigis, Eestis ja Hiinas. Viimase 12 kuu k\u00e4ive oli 3 218 miljonit Rootsi krooni ja kontsernis t\u00f6\u00f6tab umbes 1400 t\u00f6\u00f6tajat. NOTE on noteeritud Nasdaq Stockholmi b\u00f6rsil. Lisateavet leiate veebilehelt<\/span><\/em><\/span><\/p>\n<p><span><em><span> See teave on teave, mida NOTE AB (publ) on kohustatud avalikustama vastavalt <\/span><\/em><em><span>Nasdaq Stockholmi b\u00f6rsil tegutsevate emitentide \u00f5igusraamistik. <\/span><\/em><em><span>Teave esitati avaldamiseks 31. juulil 2018 kell 08.30 Kesk-Euroopa aja j\u00e4rgi.<\/span><\/em><\/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\">Lisatud failid<\/strong><br \/><a class=\"mfn-primary\" href=\"https:\/\/mb.cision.com\/Main\/165\/2583526\/884786.pdf\" rel=\"noopener\" target=\"_blank\">Pressiteade<\/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\/pressmeddelande.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F2583526%2F884786.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/pressmeddelande.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F2583526%2F884786.pdf&type=jpg\"><\/span>Pressiteade<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"I enlighet med beslut p\u00e5 \u00e5rsst\u00e4mman ska valberedningens ledam\u00f6ter utn\u00e4mnas av de fyra aktie\u00e4gare som har det st\u00f6rsta innehavet i NOTE och som vill utse en representant. Med anledning av f\u00f6r\u00e4ndringar i \u00e4garkretsen sker f\u00f6ljaktligen \u00e4ndringar i sammans\u00e4ttningen av valberedningen. Valberedningen best\u00e5r nu av:&#8211; Johan Hagberg, eget innehav&#8211; Martin Nilsson, Catella Fondf\u00f6rvaltning&#8211; Malin Bj\u00f6rkmo, Handelsbanken &#8230;","protected":false},"template":"","class_list":["post-15670","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-ci-nomination","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-lang-sv","mfn-news-tag-mfn-regulatory-vpml"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/15670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news"}],"about":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/types\/mfn_news"}],"wp:attachment":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/media?parent=15670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}