{"id":16431,"date":"2011-04-28T16:05:00","date_gmt":"2011-04-28T14:05:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/release-from-notes-annual-general-meeting-on-april-28-2011\/"},"modified":"2025-12-02T08:28:28","modified_gmt":"2025-12-02T07:28:28","slug":"teadaanne-note-aastakoosolekust-28-aprillil-2011","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/release-from-notes-annual-general-meeting-on-april-28-2011\/","title":{"rendered":"Teadaanne NOTE aastakoosolekust 28. aprillil 2011"},"content":{"rendered":"<p><span><span><strong>\u00a0<\/strong><strong><\/strong>\u00dcldkoosolek v\u00f5ttis muu hulgas vastu j\u00e4rgmised otsused: <\/p>\n<p> - Vastavalt direktorite n\u00f5ukogu ettepanekule mitte jaotada dividende <br \/> \u00a0 aktsion\u00e4rid 2010. majandusaasta kohta. <\/span><\/span><\/p>\n<p><span><span>- Juhatuse liikmete ja tegevjuhi vabastamine vastutusest seoses j\u00e4rgmisega <br \/> \u00a0 2010.<\/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.<\/p>\n<p> - 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><\/span><\/p>\n<p><span><span>\u00a0<br \/> - P\u00f5hikirja muudeti vastavalt juhatuse ettepanekule.<\/span><\/span><\/p>\n<p><span><span><br \/><\/span><\/span><\/p>\n<p><span><span> 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.<\/span><\/span><\/p>\n<p><span><span><em>Umbes m\u00e4rkus <\/em><\/span><\/span><\/p>\n<p><span><span><em>NOTE on \u00fcks P\u00f5hjamaade juhtivaid tootmispartnereid elektroonika allhanketootmises. NOTE toodab <\/em><em>PCB-d, <\/em><em>alakoostud<\/em><em> ja karbis valmistatud tooted<\/em><em>. NOTE pakkumine h\u00f5lmab teenuseid kogu toote eluts\u00fckli v\u00e4ltel, alates projekteerimisest kuni turustamisj\u00e4rgse m\u00fc\u00fcgini.<\/em><em> NOTE on esindatud Rootsis, Norras, Soomes, \u00dchendkuningriigis, Eestis ja Hiinas. 2010. aastal oli ettev\u00f5tte netok\u00e4ive 1211 miljonit Rootsi krooni; kontsernil on ligikaudu 1000 t\u00f6\u00f6tajat. NOTE on noteeritud<\/em><em> NASDAQ OMX Stockholmi b\u00f6rsil. <\/em><em>Lisateavet leiate aadressilt <\/em><a href=\"http:\/\/www.note.eu\/\" rel=\"nofollow noopener\" target=\"_blank\"><em>www.note.eu<\/em><\/a><em>.<\/em><em><\/em><\/span><\/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 href=\"https:\/\/feed.ne.cision.com\/Commands\/File.aspx?id=1354758\" rel=\"noopener\" target=\"_blank\">wkr0001.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\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1354758\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0001-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1354758&type=jpg\"><\/span>wkr0001.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"\u00a0\u00dcldkoosolek v\u00f5ttis muu hulgas vastu j\u00e4rgmised otsused: - vastavalt juhatuse ettepanekule mitte maksta aktsion\u00e4ridele 2010. majandusaasta eest dividende - vabastada juhatuse liikmed ja tegevjuht vastutusest 2010. aasta eest ...","protected":false},"template":"","class_list":["post-16431","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","mfn-news-tag-mfn-ci-gm-info"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.note-ems.com\/et\/wp-json\/wp\/v2\/mfn_news\/16431","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=16431"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}