{"id":15730,"date":"2013-10-22T11:45:00","date_gmt":"2013-10-22T09:45:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/notes-valberedning-infor-arsstamman-2014\/"},"modified":"2025-12-02T08:28:25","modified_gmt":"2025-12-02T07:28:25","slug":"nimetamiskomisjoni-markused-2014-aasta-uldkoosoleku-kohta","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/notes-valberedning-infor-arsstamman-2014\/","title":{"rendered":"M\u00c4RKUSED Nominatsioonikomitee 2014. aasta \u00fcldkoosolekuks"},"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.<\/span><\/p>\n<p><span> Ametisse nimetamise komisjon koosneb j\u00e4rgmistest liikmetest:<br \/>- Kjell-\u00c5ke Andersson, oma p\u00f5llumajandusettev\u00f5te <br \/> - Bruce Grant, Garden Growth Capital LLC<br \/>- Daniel Nyhr\u00e9n, Creades AB <br \/> - Peter Zonabend, Banque Carnegie Luxembourg S.A.<\/span><\/p>\n<p><span>Ametisse nimetamise komitee nimetavad aktsion\u00e4rid, kes esindavad kokku ligikaudu 37 protsenti k\u00f5igi ettev\u00f5tte aktsiate h\u00e4\u00e4ltest.<\/span><\/p>\n<p><span>Ametisse nimetamise komisjoni \u00fclesannete hulka kuulub ettepanekute ettevalmistamine \u00fcldkoosolekule seoses \u00fcldkoosoleku esimehe, juhatuse esimehe, juhatuse liikmete, audiitorite ja juhatuse tasustamisega. Samuti valmistab ametisse nimetamise komitee ette p\u00f5him\u00f5tted ametisse nimetamise komitee m\u00e4\u00e4ramiseks j\u00e4rgmiseks \u00fcldkoosolekuks.<\/span><\/p>\n<p><span>NOTE'i korraline \u00fcldkoosolek toimub Stockholmis reedel, 25. aprillil 2014. Aktsion\u00e4rid, kellel on ettepanekuid ametisse nimetamise komiteele, saavad need saata e-posti aadressil info@note.eu (palun m\u00e4rkige teemasse \u201dNomination Committee\u201d) hiljemalt 7. m\u00e4rtsiks 2014. <\/span><\/p>\n<p><span>\u00a0\u00a0 <br \/>Lisateabe saamiseks v\u00f5tke palun \u00fchendust: <br \/> Peter Laveson, president ja tegevjuht, tel. 08-568 990 06, 070-433 99 99<br \/>Henrik Nygren, finantsjuht, tel. 08-568 990 03, 070-977 06 86 <\/span><\/p>\n<p><span><em>\u00a0 \u00a0 <br \/>Umbes m\u00e4rkus<br \/><span>NOTE on \u00fcks P\u00f5hja-Euroopa juhtivaid elektroonikatootmise tootmis- ja logistikapartnereid. 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. 2012. aasta k\u00e4ive oli 1029 miljonit Rootsi krooni ja kontsernis t\u00f6\u00f6tab umbes 900 inimest. NOTE on noteeritud NASDAQ OMX Stockholmi b\u00f6rsil. Lisateavet leiate veebilehelt www.note.eu.<\/span><\/em><\/span><\/p>\n<p><span><em><span>NOTE AB (publ) avaldab selle teabe vastavalt Rootsi v\u00e4\u00e4rtpaberituru seadusele. Teave esitati avaldamiseks 22. oktoobril 2013 kell 11:45.<\/span><\/em><\/span><\/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\">Lisatud failid<\/strong><br \/><a class=\"mfn-primary\" href=\"https:\/\/mb.cision.com\/Main\/165\/9485443\/174018.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%2F9485443%2F174018.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%2F9485443%2F174018.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. Valberedningen best\u00e5r av:&#8211; Kjell-\u00c5ke Andersson, eget innehav &#8211; Bruce Grant, Garden Growth Capital LLC&#8211; Daniel Nyhr\u00e9n, Creades AB &#8211; Peter Zonabend, Banque Carnegie Luxembourg S.A. Valberedningen \u00e4r utsedd &#8230;","protected":false},"template":"","class_list":["post-15730","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-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/15730","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=15730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}