{"id":16405,"date":"2013-04-22T17:20:00","date_gmt":"2013-04-22T15:20:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/release-from-notes-annual-general-meeting-on-april-22-2013\/"},"modified":"2025-12-02T08:28:25","modified_gmt":"2025-12-02T07:28:25","slug":"teadaanne-note-aastakoosolekust-22-aprillil-2013","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/release-from-notes-annual-general-meeting-on-april-22-2013\/","title":{"rendered":"Teadaanne NOTE aastakoosolekust 22. aprillil 2013"},"content":{"rendered":"<p><span>\u00dcldkoosolek v\u00f5ttis muu hulgas vastu j\u00e4rgmised otsused: <\/p>\n<p> - Vabastada juhatuse liikmed ja tegevjuht vastutusest 2012. aasta eest.<\/p>\n<p> - Valida uuesti Kjell-\u00c5ke Andersson, Stefan Charette, Bruce Grant ja Henry Klotz ning valida Stefan Johansson juhatuse liikmeteks kuni j\u00e4rgmise \u00fcldkoosolekuni. Stefan Charette valiti juhatuse esimeheks. K\u00f5ik vastavalt valimiskomisjoni ettepanekule.<\/span><\/p>\n<\/p>\n<p><span> - Kehtestada juhatuse liikmete tasud kuni j\u00e4rgmise \u00fcldkoosolekuni 200 000 Rootsi krooni juhatuse esimehele ja 100 000 Rootsi krooni juhatuse tavaliikmetele, tingimusel, et nad ei ole \u00e4ri\u00fchingu teenistuses. Lisaks sellele tuleb 60 000 SEK reserveerida juhatuse komisjonide t\u00f6\u00f6 eest. K\u00f5ik vastavalt valimiskomisjoni ettepanekule. <\/span><\/p>\n<\/p>\n<p><span>- Volitada direktorite n\u00f5ukogu otsustama oma aktsiate ostmise ja v\u00f5\u00f5randamise \u00fcle, k\u00f5ik vastavalt direktorite n\u00f5ukogu ettepanekule.<\/span><\/p>\n<\/p>\n<p><span>- Jagada aktsion\u00e4ridele dividende summas 0,75 krooni aktsia kohta, k\u00f5ik vastavalt juhatuse ettepanekule.<\/span><\/p>\n<p><span>\u00a0\u00a0 <\/p>\n<p>Lisateabe saamiseks v\u00f5tke palun \u00fchendust:<br \/>Peter Laveson, tegevjuht ja president, tel. +46 (0)8 568 99006, +46 (0)70 433 9999.<br \/>Henrik Nygren, finantsjuht, tel. +46 (0)8 568 99003, +46 (0)70 977 0686.<\/p>\n<p><em><span>Umbes m\u00e4rkus <br \/> <\/span><\/em><em><span>NOTE on \u00fcks juhtivaid P\u00f5hja-Euroopa elektroonikatootmise tootmis- ja logistikapartnereid. NOTE toodab <\/span><\/em><em><span>PCBAd, <\/span><\/em><em><span>alakoostud<\/span><\/em><em><span> ja karbi ehitustooted<\/span><\/em><em><span>. NOTE pakkumine katab kogu toote eluts\u00fckli, alates projekteerimisest kuni m\u00fc\u00fcgij\u00e4rgse m\u00fc\u00fcgini.<\/span><\/em><em><span> NOTE on esindatud Rootsis, Norras, Soomes, \u00dchendkuningriigis, Eestis ja Hiinas. 2011. aastal oli ettev\u00f5tte netok\u00e4ive 1 209 miljonit Rootsi krooni; kontsernil on ligikaudu 900 t\u00f6\u00f6tajat. NOTE on noteeritud<\/span><\/em><em><span> NASDAQ OMX Stockholmi b\u00f6rsil. <\/span><\/em><em><span>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><em><span><\/span><\/em><\/span><\/p>\n<p><span><em><span><br \/>NOTE AB (publ) avalikustab k\u00e4esolevas dokumendis esitatud teabe vastavalt v\u00e4\u00e4rtpaberituru seadusele. <br \/> Teave esitati avaldamiseks 22. aprillil 2013 kell 17.20.<\/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\/9404454\/115329.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%2F9404454%2F115329.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%2F9404454%2F115329.pdf&type=jpg\"><\/span>Pressiteade<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The Annual General Meeting passed the following resolutions, among others: \u2022 To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2012. \u2022 To re-elect Kjell-\u00c5ke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and Henry Klotz as Board Members for the period up to the next Annual General &#8230;","protected":false},"template":"","class_list":["post-16405","mfn_news","type-mfn_news","status-publish","hentry","mfn-news-tag-mfn-ci","mfn-news-tag-mfn-lang-en","mfn-news-tag-mfn-ci-gm","mfn-news-tag-mfn-type-ir","mfn-news-tag-mfn-regulatory-listing","mfn-news-tag-mfn","mfn-news-tag-mfn-regulatory","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/16405","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=16405"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}