{"id":16445,"date":"2010-04-27T13:45:00","date_gmt":"2010-04-27T11:45:00","guid":{"rendered":"https:\/\/www.note-ems.com\/mfn_news\/release-from-notes-annual-general-meeting-on-april-27-2010\/"},"modified":"2025-12-02T08:28:29","modified_gmt":"2025-12-02T07:28:29","slug":"teadaanne-27-aprilli-2010-aasta-uldkoosolekust","status":"publish","type":"mfn_news","link":"https:\/\/www.note-ems.com\/et\/pressmeddelande\/release-from-notes-annual-general-meeting-on-april-27-2010\/","title":{"rendered":"Teadaanne NOTE aastakoosolekust 27. aprillil 2010"},"content":{"rendered":"<p>\u00dcldkoosolek v\u00f5ttis muu hulgas vastu j\u00e4rgmised otsused: <\/p>\n<p>- Vastavalt direktorite n\u00f5ukogu ettepanekule mitte maksta aktsion\u00e4ridele 2009. majandusaasta eest dividende. <\/p>\n<p>- Vabastada direktorite n\u00f5ukogu liikmed ja tegevjuht vastutusest 2009. aasta eest.<\/p>\n<p>- Vastavalt valimiskomisjoni ettepanekule valiti Bruce Grant ja G\u00f6ran Jansson tagasi ning Kjell-\u00c5ke Andersson, Stefan Charette, Henry Klotz ja Peter Laveson valiti juhatuse liikmeteks kuni j\u00e4rgmise aastakoosoleku l\u00f5puni. Stefan Charette valiti juhatuse esimeheks.<\/p>\n<p>- Vastavalt valimiskomisjoni ettepanekule kehtestati juhatuse liikmete tasud kuni j\u00e4rgmise korralise \u00fcldkoosolekuni 200 000 Rootsi krooni juhatuse esimehele ja 100 000 Rootsi krooni teistele liikmetele, kes ei ole ettev\u00f5tte teenistuses; lisaks sellele reserveeritakse maksimaalselt 60 000 Rootsi krooni juhatuse komisjonide t\u00f6\u00f6 eest. Eriti m\u00e4rgiti, et G\u00f6ran Janssonile ei maksta juhatuse liikmete tasusid seni, kuni ta t\u00e4idab NOTE tegevjuhi ja presidendi ametikohustusi.<\/p>\n<p>- Nimetada valimiskomisjon 2011. aasta \u00fcldkoosolekule vastavalt \u00fcldkoosolekuteatises kirjeldatud p\u00f5him\u00f5tetele, et osaleda \u00fcldkoosolekul.<\/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=1122465\" rel=\"noopener\" target=\"_blank\">wkr0011.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\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1122465\" target=\"_blank\" rel=\"noopener\"><span class=\"mfn-attachment-icon\"><img decoding=\"async\" src=\"https:\/\/storage.mfn.se\/proxy\/wkr0011-pdf.pdf?url=https%3A%2F%2Ffeed.ne.cision.com%2FCommands%2FFile.aspx%3Fid%3D1122465&type=jpg\"><\/span>wkr0011.pdf<\/a><\/div><\/div>","protected":false},"excerpt":{"rendered":"The Annual General Meeting passed the following resolutions, among others: \u2022 In accordance with a motion from the Board of Directors, not to distribute any dividend to the shareholders for the financial year 2009. \u2022 To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2009. \u2022 In &#8230;","protected":false},"template":"","class_list":["post-16445","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\/16445","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=16445"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}