{"id":15715,"date":"2015-04-22T17:00:00","date_gmt":"2015-04-22T15:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-notes-arsstamma-den-22-april-2015\/"},"modified":"2025-12-02T08:28:23","modified_gmt":"2025-12-02T07:28:23","slug":"teatis-22-aprilli-2015-aasta-uldkoosoleku-kohta","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/kommunike-fran-notes-arsstamma-den-22-april-2015\/","title":{"rendered":"Teadaanne NOTE aastakoosolekust 22. aprillil 2015"},"content":{"rendered":"<p><span>\u00dcldkoosolek v\u00f5ttis muu hulgas vastu j\u00e4rgmised otsused: <\/span><\/p>\n<p><span>- Vabastada direktorite n\u00f5ukogu ja tegevdirektor vastutusest 2014. aasta eest. <\/span><\/p>\n<p><span>- Valida uuesti Kjell-\u00c5ke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhr\u00e9n ja Kristian Te\u00e4r ning valida Bahare Hederstierna direktorite n\u00f5ukogu liikmeks kuni j\u00e4rgmise korralise \u00fcldkoosolekuni vastavalt ametisse nimetamise komisjoni ettepanekule. Kristian Te\u00e4r valiti juhatuse esimeheks. <\/span><\/p>\n<p><span>- Valida uuesti ametisse audiitorfirma \u00d6hrlings PricewaterhouseCoopers AB vastavalt ametisse nimetamise komitee ettepanekule kuni j\u00e4rgmise korralise \u00fcldkoosolekuni.<\/span><\/p>\n<p><span>- Koosk\u00f5las ametisse nimetamise komitee ettepanekuga m\u00e4\u00e4rata juhatuse tasuks kuni j\u00e4rgmise \u00fcldkoosolekuni 300 000 Rootsi krooni juhatuse esimehele, 100 000 Rootsi krooni teistele liikmetele, tingimusel et nad ei ole \u00e4ri\u00fchingu teenistuses, ning eraldada 60 000 Rootsi krooni juhatuse komisjonide t\u00f6\u00f6ks.<\/span><\/p>\n<p><span>- Otsustada vastavalt direktorite n\u00f5ukogu ettepanekule volitada direktorite n\u00f5ukogu otsustama oma aktsiate omandamise ja v\u00f5\u00f5randamise \u00fcle.<\/span><\/p>\n<p><span>- maksta aktsion\u00e4ridele 2014. majandusaasta eest dividendi 0,50 SEK aktsia kohta vastavalt n\u00f5ukogu ettepanekule.<\/span><\/p>\n<\/p>\n<div class=\"mfn-footer\">\n<p><span><span>Lisateabe saamiseks v\u00f5tke palun \u00fchendust: <br \/>Peter Laveson, president ja tegevjuht, tel. 08-568 990 06, 070-433 99 9<br \/>Henrik Nygren, finantsjuht, tel. 08-568 990 03, 070-977 06 86 <\/span><\/span><\/p>\n<\/p>\n<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-about\">\n<p><span><em><br \/>Umbes m\u00e4rkus<\/em><br \/><em>NOTE on \u00fcks P\u00f5hja-Euroopa juhtivaid tootmis- ja logistikapartnereid elektroonikap\u00f5histe toodete tootmiseks. NOTE toodab tr\u00fckkplaate, alakoostu 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, Norras, Soomes, \u00dchendkuningriigis, Eestis ja Hiinas. 2014. aasta k\u00e4ive oli 964 miljonit Rootsi krooni ja kontsernis t\u00f6\u00f6tab umbes 900 t\u00f6\u00f6tajat. NOTE on noteeritud Nasdaq Stockholmi b\u00f6rsil. Lisateavet leiate veebilehelt <a href=\"http:\/\/www.note.eu\" rel=\"nofollow noopener\" target=\"_blank\">www.note.eu<\/a>.<\/em><\/span><span><em><\/p>\n<p>NOTE AB (publ) avaldab selle teabe vastavalt Rootsi v\u00e4\u00e4rtpaberituru seadusele. Teave esitati avaldamiseks 22. aprillil 2015 kell 17:00.<\/em><\/span><\/p>\n<\/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 href=\"https:\/\/mb.cision.com\/Public\/165\/9760507\/8d4bb5494587ea4b.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%2FPublic%2F165%2F9760507%2F8d4bb5494587ea4b.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%2FPublic%2F165%2F9760507%2F8d4bb5494587ea4b.pdf&type=jpg\"><\/span>Pressiteade<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"\u00c5rsst\u00e4mman fattade bland annat f\u00f6ljande beslut: \u2022 Att bevilja styrelsen och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r 2014. \u2022 Att i enlighet med valberedningens f\u00f6rslag omv\u00e4lja Kjell-\u00c5ke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhr\u00e9n och Kristian Te\u00e4r samt v\u00e4lja Bahare Hederstierna till styrelseledam\u00f6ter intill tiden f\u00f6r n\u00e4sta \u00e5rsst\u00e4mma. Kristian Te\u00e4r valdes till styrelseordf\u00f6rande. \u2022 Att &#8230;","protected":false},"template":"","class_list":["post-15715","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info","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\/15715","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=15715"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}