{"id":15931,"date":"2004-04-27T19:00:00","date_gmt":"2004-04-27T17:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/press-releases\/kommunike-fran-ordinarie-bolagsstamma-i-note-ab\/"},"modified":"2025-12-02T08:28:43","modified_gmt":"2025-12-02T07:28:43","slug":"markuse-ab-uldkoosoleku-avaldus","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/kommunike-fran-ordinarie-bolagsstamma-i-note-ab\/","title":{"rendered":"NOTE AB aastakoosoleku aruanne"},"content":{"rendered":"<p>NOTE AB aastakoosoleku aruanne<\/p>\n<p>NOTE AB (publ), \u00e4rinumber 556408-8770, aastakoosolek 27. aprillil,<br \/>\notsustas vastavalt juhatuse ettepanekule mitte maksta dividende<br \/>\n2003. majandusaasta kohta.<\/p>\n<p>\u00dcldkoosolek volitas juhatuse liikmeid ja tegevdirektorit<br \/>\nvastutusest vabastamine 2003. eelarveaasta eest.<\/p>\n<p>K\u00f5ik n\u00f5ukogu tavalised liikmed Sten Dybeck, B\u00f6rje Andersson, Thord<br \/>\nJohansson, Katarina Mellstr\u00f6m, Ulf Mikaelsson, Erik Stenfors ja Lennart<br \/>\nSvensson valiti tagasi.<\/p>\n<p>Lennart Jakobsson ja Anders Malmeby, m\u00f5lemad KPMG, valiti audiitoriteks.<br \/>\najavahemikuks kuni 2004. aasta \u00fcldkoosolekuni.<\/p>\n<p>\u00dcldkoosolek volitas juhatust otsustama aktsiate emiteerimise \u00fcle.<br \/>\nvastavalt direktorite n\u00f5ukogu ettepanekule.<\/p>\n<p>\u00dcldkoosolek otsustas moodustada ametisse nimetamise komitee vastavalt<br \/>\njuhatuse ettepanek.<\/p>\n<p>\u00dcldkoosoleku t\u00e4ielik otsus on k\u00e4ttesaadav aadressil<br \/>\nettev\u00f5tte kontorid aadressil Stockholmsv\u00e4gen 59, Norrt\u00e4lje.<\/p>\n<p>K\u00e4esoleva pressiteatega seotud k\u00fcsimuste korral v\u00f5tke palun \u00fchendust<br \/>\nSten Dybeck, M\u00c4RKUSTE n\u00f5ukogu esimees; 0708-55 18 00<br \/>\nErik Stenfors, NOTE president ja tegevjuht; +46 (0)176-799 01 v\u00f5i +46 (0)709-50 80 70.<\/p>\n<p>NOTE on \u00fcks Rootsi juhtivaid elektroonikatootjaid, kellel on \u00fcle 30 aasta pikkune<br \/>\nkogemused t\u00f6\u00f6stuses. Pakume turule orienteeritud tootmist ems kaudu<br \/>\nALLIANCETM - \u00fclemaailmne elektroonikatootjate v\u00f5rgustik, mille partneriteks on<br \/>\nBrasiilia, Hiina, India, Itaalia ja Ameerika \u00dchendriigid.<\/p>\n<p>Kokku t\u00f6\u00f6tab kontsernis peaaegu 900 t\u00f6\u00f6tajat ja selle k\u00e4ive on ligikaudu 900 miljonit Rootsi krooni.<br \/>\nigal aastal. Rootsis oleme jagatud kuueks<br \/>\ntootmisrajatised\/p\u00e4devuskeskused ja kaks<br \/>\nV\u00e4ljaspool Rootsit on meil tehas Leedus, samuti ka<br \/>\nmille tegevust Kesk-Euroopas juhitakse meie Gdanski kontorist,<br \/>\nPoola. NOTE juhatus on teatanud kavatsusest v\u00f5tta NOTE kasutusele aadressil<br \/>\nStockholmi b\u00f6rsil 2005. aastaks.<\/p>\n<p>--------------------<br \/>\nSelle teabe saatis Waymaker http:\/\/www.waymaker.se.<br \/>\nAllalaadimiseks on saadaval j\u00e4rgmised failid:<br \/>\nhttp:\/\/www.waymaker.net\/bitonline\/2004\/05\/05\/20040505BIT00090\/wkr0001.doc<br \/>\nhttp:\/\/www.waymaker.net\/bitonline\/2004\/05\/05\/20040505BIT00090\/wkr0002.pdf<\/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 href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=284206\" rel=\"noopener\" target=\"_blank\">wkr0001.doc<\/a><br \/><a href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=284207\" rel=\"noopener\" target=\"_blank\">wkr0002.pdf<\/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?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D284206\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><span class=\"dash dashicons dashicons-media-default\"><\/span><\/span>wkr0001.doc<\/a><\/div><div class=\"mfn-attachment\"><a class=\"mfn-attachment-link\" href=\"https:\/\/storage.mfn.se\/proxy\/wkr0002-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D284207\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0002-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D284207&type=jpg\"><\/span>wkr0002.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Kommunik\u00e9 fr\u00e5n ordinarie bolagsst\u00e4mma i NOTE AB Bolagsst\u00e4mman den 27 april i NOTE AB (publ), org nr 556408-8770, beslutade i enlighet med styrelsens f\u00f6rslag att inte ge n\u00e5gon utdelning f\u00f6r r\u00e4kenskaps\u00e5ret 2003. Bolagsst\u00e4mman beviljade styrelseledam\u00f6terna och verkst\u00e4llande direkt\u00f6ren ansvarsfrihet f\u00f6r verksamhets\u00e5ret 2003. Samtliga ordinarie styrelseledam\u00f6ter Sten Dybeck, B\u00f6rje Andersson, Thord Johansson, Katarina Mellstr\u00f6m, Ulf Mikaelsson, &#8230;","protected":false},"template":"","class_list":["post-15931","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-ci-gm-info","mfn-news-tag-mfn-lang-sv"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/15931","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=15931"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}