{"id":16179,"date":"2024-10-18T13:00:00","date_gmt":"2024-10-18T11:00:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/notes-nomination-committee-for-the-annual-general-meeting-2025\/"},"modified":"2025-12-02T08:28:02","modified_gmt":"2025-12-02T07:28:02","slug":"markusi-nimetamiskomisjon-aastakoosolekuks-2025","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/notes-nomination-committee-for-the-annual-general-meeting-2025\/","title":{"rendered":"NOTE'i nimetamiskomitee 2025. aasta \u00fcldkoosolekuks"},"content":{"rendered":"<div class=\"mfn-body\">\n<p>Vastavalt iga-aastase \u00fcldkoosoleku (AGM) otsusele peaksid nimetamiskomitee liikmed nimetama hiljemalt kuus kuud enne \u00fcldkoosolekut neli aktsion\u00e4ri, kellel on suurimad osalused NOTEs ja kes soovivad nimetada esindaja.<\/p>\n<p>Ametisse nimetamise komitee koosneb j\u00e4rgmistest liikmetest:<br \/>- Johan Hagberg, isiklikud valdused<br \/>- Mattias Andersson, Vevleni talu<br \/>- Fredrik Hagberg, isiklikud osalused ja Myggen\u00e4s G\u00e5rd <br \/>- David Zaudy, Cervantes Capital<\/p>\n<p>Nimekomisjoni \u00fclesannete hulka kuulub ettepanekute esitamine \u00fcldkoosolekule \u00fcldkoosoleku esimehe, juhatuse esimehe ja liikmete, audiitorite valimise, juhatuse liikmete tasustamise ja j\u00e4rgmise \u00fcldkoosoleku ametisse nimetamise p\u00f5him\u00f5tete kohta. <\/p>\n<p>NOTE'i korraline \u00fcldkoosolek toimub kolmap\u00e4eval, 23. aprillil 2025 Stockholmis, Rootsis. Aktsion\u00e4ride ettepanekud ametisse nimetamise komiteele saab saata e-posti aadressil ir@note-ems.com (kirjuta teemaks \u201cNomination Committee\u201d) hiljemalt 5. m\u00e4rtsiks 2025.<\/p>\n<\/div>\n<div class=\"mfn-footer mfn-a9afbc23c50b\">\n<p><strong class=\"mfn-heading-1\">Lisateabe saamiseks v\u00f5tke palun \u00fchendust:<\/strong><br \/>Anna Belfrage, juhatuse esimees, 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\">Umbes m\u00e4rkus<\/strong><br \/><em>M\u00c4RKUS toodab PCBAsid, alakoostusid ja karbis valmistatud tooteid. NOTE on konkurentsiv\u00f5imeline EMS-teenuse pakkuja ja stabiilne \u00e4ripartner klientidele, kellel on k\u00f5rged standardid. NOTE'i tooteid kasutatakse n\u00e4iteks elektroonilise juhtimise, j\u00e4relevalve ja turvalisuse keerulistes s\u00fcsteemides.<\/em><br \/><em>\u00a0<\/em><br \/><em>NOTE \u00e4rimudel p\u00f5hineb k\u00f5rgetasemelise tootmise, kohandatud logistikalahenduste ja n\u00f5ustamise pakkumisel parima v\u00f5imaliku kogukulu eest pikaajaliste kliendisuhete ja partnerluse kaudu. Tema kliendipakkumine katab kogu toote eluts\u00fckli, alates projekteerimisest kuni m\u00fc\u00fcgij\u00e4rgse m\u00fc\u00fcgini. Peamiselt kuuluvad kliendibaasi suured ettev\u00f5tted, kes tegutsevad maailmaturul, ja ettev\u00f5tted, kelle peamine m\u00fc\u00fcgitegevus toimub P\u00f5hja-Euroopas. <\/em><em><br \/><\/em><br \/><em>NOTE on esindatud Rootsis, Soomes, \u00dchendkuningriigis, Eestis, Bulgaarias ja Hiinas. Viimase 12 kuu k\u00e4ive oli 3 849 miljonit Rootsi krooni ja kontsernis t\u00f6\u00f6tab ligikaudu 1450 inimest. NOTE on noteeritud Nasdaq Stockholmi b\u00f6rsil. Lisateavet leiate veebilehelt www.note-ems.com.<\/em><\/p>\n<\/div>\n<div class=\"mfn-footer mfn-attachment mfn-attachment-general\">\n<p><strong class=\"mfn-heading-1\">Lisad<\/strong><br \/><a class=\"mfn-generated mfn-primary\" href=\"https:\/\/storage.mfn.se\/58106a0f-60fb-4957-9e81-423cebe52697\/notes-nomination-committee-for-the-annual-general-meeting-2025.pdf\" rel=\"noopener\" target=\"_blank\">NOTE'i nimetamiskomitee 2025. aasta \u00fcldkoosolekuks<\/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\/58106a0f-60fb-4957-9e81-423cebe52697\/notes-nomination-committee-for-the-annual-general-meeting-2025.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/58106a0f-60fb-4957-9e81-423cebe52697\/notes-nomination-committee-for-the-annual-general-meeting-2025.pdf?type=jpg\"><\/span>NOTE'i nimetamiskomitee 2025. aasta \u00fcldkoosolekuks<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:&#8211; Johan Hagberg, personal holdings&#8211; Mattias &#8230;","protected":false},"template":"","class_list":["post-16179","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","mfn-news-tag-mfn-ci-nomination"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/16179","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=16179"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}