{"id":16398,"date":"2014-04-08T08:30:00","date_gmt":"2014-04-08T06:30:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/updated-information-to-the-annual-general-meeting-of-shareholders-of-note-ab-publ-25-april-2014\/"},"modified":"2025-12-02T08:28:25","modified_gmt":"2025-12-02T07:28:25","slug":"ajakohastatud-teave-note-ab-publ-aktsionaride-aastakoosolekule-25-aprill-2014","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/updated-information-to-the-annual-general-meeting-of-shareholders-of-note-ab-publ-25-april-2014\/","title":{"rendered":"Ajakohastatud teave NOTE AB (publ) aktsion\u00e4ride aastakoosolekule, 25. aprill 2014"},"content":{"rendered":"<p><span><strong><span>Ametisse nimetamise komitee ettepanekud (punkt 12)<\/span><\/strong><\/span><\/p>\n<p><span>NOTE AB (publ) \u00fcldkoosoleku teates tegi ametisse nimetamise komitee ettepaneku valida juhatuse liikmeks Andre Klotz. P\u00e4rast teate avaldamist vahetas Andre Klotz oma t\u00f6\u00f6andjat ja ametikohta. Selle uue ametikoha t\u00f5ttu ei saa Andre Klotz t\u00e4ita b\u00f6rsil noteeritud \u00e4ri\u00fchingute juhatuse liikme \u00fclesandeid. Seda arvesse v\u00f5ttes teatas Andre Klotz, et ta ei ole enam k\u00e4ttesaadav juhatuse liikmena. Muudatusega varem esitatud kandidaatide nimetamisel teeb ametisse nimetamise komitee ettepaneku, et Henry Klotz valitakse uuesti juhatuse liikmeks.<br \/><strong>\u00a0\u00a0\u00a0 <\/strong><br \/><\/span><\/p>\n<p><span>___________________<\/span><\/p>\n<p><span>NOTE AB (publ) direktorite n\u00f5ukogu<br \/>\u00a0<br \/>\u00a0 \u00a0 <br \/><\/span><\/p>\n<p><span><em><span>Umbes m\u00e4rkus<br \/>NOTE on \u00fcks juhtivaid P\u00f5hja-Euroopa elektroonikatootmise tootmis- ja logistikapartnereid. NOTE toodab PCBAsid, alakoostusid ja karbis valmistatud tooteid. NOTE pakkumine h\u00f5lmab kogu toote eluts\u00fcklit, alates projekteerimisest kuni m\u00fc\u00fcgij\u00e4rgse m\u00fc\u00fcgini. NOTE on esindatud Rootsis, Norras, Soomes, \u00dchendkuningriigis, Eestis ja Hiinas. 2013. aastal oli ettev\u00f5tte netok\u00e4ive 907 miljonit Rootsi krooni; kontsernis t\u00f6\u00f6tab ligikaudu 850 t\u00f6\u00f6tajat. NOTE on noteeritud NASDAQ OMX Stockholmi b\u00f6rsil. Lisateavet leiate aadressilt <\/span><\/em><a href=\"http:\/\/www.note.eu\" rel=\"nofollow noopener\" target=\"_blank\"><em><span>www.note.eu<\/span><\/em><\/a><em><span>.<\/span><\/em><\/span><\/p>\n<p><span><em><span>NOTE AB (publ) avaldab selle teabe vastavalt Rootsi v\u00e4\u00e4rtpaberituru seadusele. See teave esitati avaldamiseks 8. aprillil 2014 kell 08:30.<\/span><\/em><em><span><\/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\">Lisad<\/strong><br \/><a class=\"mfn-primary\" href=\"https:\/\/mb.cision.com\/Main\/165\/9565531\/230550.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\/press-release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F9565531%2F230550.pdf\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/press-release.pdf?url=https%3A%2F%2Fmb.cision.com%2FMain%2F165%2F9565531%2F230550.pdf&type=jpg\"><\/span>Pressiteade<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"Ametisse nimetamise komitee ettepanekud (punkt 12) NOTE AB (publ) \u00fcldkoosoleku teates tegi ametisse nimetamise komitee ettepaneku valida Andre Klotz juhatuse liikmeks. P\u00e4rast teate avaldamist vahetas Andre Klotz oma t\u00f6\u00f6andjat ja ametikohta. Selle uue ametikoha t\u00f5ttu ei saa Andre Klotz v\u00f5tta vastu juhatuse liikme \u00fclesandeid ...","protected":false},"template":"","class_list":["post-16398","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-other","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-regulatory-vpml"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/16398","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=16398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}