REGULATORY PRESS RELEASES

The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Monday 19 April 2021 at 2:00 p.m. at Bonnier Magasinet, Sveavägen 53, Stockholm, Sweden. Registration for the A...

NOTE's Nomination Committee for the Annual General Meeting (AGM) 2021 consists of: · Johan Hagberg, personal holdings · Thomas Tang, Mediuminvest A/S · Fredrik Hagberg, personal holdings · Per-Olof Andersson, chairman of the Nomination Committee, personal holdings In accordance with th...

NOTE has had an established development and manufacturing collaboration for several years with the Swedish fast-growing company Charge Amps, which develops and sells smart charging solutions for electric cars and other electric vehicles. NOTE manufactures both electronics and complete charging stati...

For a long time, NOTE has developed very positively with increased market shares, strong organic growth and gradually increased margins. For the third quarter, a continued positive earnings trend is expected. The operating margin for Q3 is estimated to amount to approximately 8.0%, which means a sig...

NOTE has a strong and diversified customer base with both established industrial companies and companies in new fast-growing application areas. Demand for high-tech measuring equipment from one of NOTE's major international industrial customers notes a record growth. In order to cope with the strong...

The total number of shares and votes in NOTE has changed consequent upon the issue of 500,000 new shares in May upon exercise of warrants in the incentive programme adopted by the Annual General Meeting held on 20 April 2017. Subsequent to the exercise of warrants, the total number of shares and vot...

At the end of March and in line with the British authorities' decision to limit all unnecessary travel and industrial operations, the Windsor plant suspended production. The plant in Windsor accounts for about 10% of NOTE's total sales. The closure is subject to the UK authorities' support measures,...

After the cancellation of 1 million repurchased shares, the total number of shares and votes in NOTE as of 30 April 2020 amounts to 27,872,600. The Annual General Meeting (AGM) of NOTE on 23 April 2020 resolved to reduce the share capital through cancellation of repurchased shares and increase the ...

At NOTE AB (publ)’s Annual General Meeting (“AGM”) held on 23 April 2020, the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu.   · To approve the pr...

Due to the uncertainty surrounding the global spread of the Coronavirus, NOTE's Board of Directors has decided to withdraw the previously communicated proposal for the 2020 Annual General Meeting on a dividend of SEK 1.20/share. The decision is made to achieve and signal credibility, strength and fl...

The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company” or “NOTE”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Thursday 23 April 2020 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registrati...

NOTE continues to develop strongly despite the concerns about the spread of the Coronavirus. For the last two weeks, the production at NOTE's plant in China has been running at full capacity. With a loss of sales in the quarter of about SEK 20 million, primarily caused by an extended production stop...

The Nomination Committee in NOTE proposes that the number of members elected by the Annual General Meeting (AGM) should be six. Since Kjell-Åke Andersson has declined re-election, the Nomination Committee proposes re-election of Johan Hagberg (Chairman), Anna Belfrage, Kaj Falkenlund, Bahare Heders...

At NOTE AB (publ)’s Annual General Meeting held on 25 April 2019 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. · To approve the p...

The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company”), are hereby given notice to attend the Annual General Meeting (the “AGM”) of shareholders on Thursday 25 April 2019 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registration for the AGM...

NOTE’s Extra General Meeting (EGM) in January 2019 resolved to introduce an incentive program for the CEO, based on a private placement of a maximum of 400,000 share warrants. The program was fully subscribed. The share warrants have a term of just over three years, until March 2022. The warrants ...

At NOTE AB (publ)’s Extraordinary General Meeting held on 21 January 2019 (the “EGM”), the following resolutions, among others, were passed. Full proposals have previously been published and are available on the company's website, www.note.eu. Board In accordance with the Nomination Committee...

The shareholders of NOTE AB (publ), reg.no. 556408-8770, (the “Company”), are hereby given notice to attend the Extraordinary General Meeting (the “EGM”) of shareholders on Monday 21 January 2019 at 11:00 at Advokatfirman Delphi, Mäster Samuelsgatan 17, Stockholm, Sweden. Registration for t...

The Board of Directors of NOTE AB (publ) decided today to utilise the authorisation of its Annual General Meeting (AGM) to repurchase its shares on one or more occasions until the next AGM. The AGM of NOTE AB (publ) of 26 April 2018 resolved to authorise the company’s Board of Directors to acquir...

NOTE has today acquired all shares in the UK based electronics manufacturer Speedboard Assembly Services Ltd. Sales in the last 12 months amounted to just over 155 MSEK with an operating margin of approximately 10%. The acquisition is already expected to contribute positively to NOTE's growth and pr...

Current board member Johannes Lind-Widestam has been appointed CEO and President of NOTE. Johannes succeeds Per Ovrén, who will leave the company. "NOTE is one of the most competitive electronics manufacturers in the Nordic region. The company is developing strongly in terms of sales, profitabilit...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are conseq...

At NOTE's Annual General Meeting 2018, a decision was taken to introduce an incentive program based on warrants directed at group management and other key persons. A total of 380,000 warrants were granted in accordance with the principles decided by the AGM. The warrants have a maturity of just ove...

At NOTE AB (publ)’s Annual General Meeting held on 26 April 2018 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. Adoption of the profi...

Notice  Shareholders wishing to participate at the AGM shall: - be registered in the share register maintained by Euroclear Sweden AB (the Swedish Central Securities Depository & Clearing Organisation) by no later than Friday 20 April 2018, - notify the Company of their intention to participat...

NOTE’s Annual General Meeting (AGM) 2017 resolved to introduce an incentive programme for group management and key staff, based on a private placement of a maximum of 600,000 share warrants. The programme was fully subscribed according to plan, and granting will be in accordance with the principle...

At NOTE AB (publ)’s Annual General Meeting held on 20 April 2017 (the “AGM”), the AGM passed the following resolutions, among others. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. Adoption of the pro...

Stefan Hedelius is voluntarily resigning from his position as CEO and President of NOTE AB. The reason is differing views of NOTE’s strategic direction and priorities. Stefan will be replaced by Per Ovrén, currently a member of NOTE’s Board of Directors. The company’s CFO Henrik Nygren will s...

The shareholders of NOTE AB (publ), reg. no. 556408-8770 (the “Company”), are hereby given notice to attend the Annual General Meeting (“AGM”) of shareholders on Thursday 20 April 2017 at 2:00 p.m. at Spårvagnshallarna, Birger Jarlsgatan 57 A, Stockholm, Sweden. Registration for the AGM wil...

The sales agreement, which is a share transfer agreement, contains no reservations about the purchaser’s financing. Completion is scheduled for 1 April this year. "I’m really pleased we’re doing this deal now, which strengthens our liquidity and Balance Sheet further. We have recently decided ...

The General Meeting reached the following resolutions: • To re-elect Kjell-Åke Andersson and Bahare Hederstierna and to elect Johan Hagberg, John Hedberg and Per Ovrén as Board members for the period until the next Annual General Meeting. John Hedberg was elected Chairman. All in accordance with...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Extraordinary General Meeting (EGM) of shareholders at 10:30 a.m. on Friday 20 January 2017 at Best Western Hotel Danderyd, Vendevägen 87, Danderyd, Sweden. Registration for the EGM will comm...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are conseq...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of: - Bruce Grant, Garden Growth Ca...

“It’s important to us to have a flexible supplier that can maintain high quality and handle product changes at short notice and with short delivery times. I look forward to a continued long-term collaboration with NOTE,” commented Jenni Klasson, Strategic Sourcing Manager for Saab’s Dynamics...

"This is a natural step in our strategic direction and streamlining of NOTE. We are focusing on continuing to increase sales and profitability by investing in markets where we see continued positive growth potential,” commented Stefan Hedelius, CEO and President. In recent years, NOTE has evolved ...

Markus Norrbom has worked on sourcing within NOTE since 2005. He is currently responsible for NOTE’s central sourcing function, and now joins group management. “We have a clear focus on sharpening our competitiveness and increase our profitable sales growth. As part of this, we put a lot of effo...

The Annual General Meeting passed the following resolutions, among others: • To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2015. • To re-elect Kjell-Åke Andersson, Bruce Grant, Bahare Hederstierna, Stefan Johansson, Henry Klotz, Daniel Nyh...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting (AGM) of shareholders at 2:00 p.m. on Tuesday 19 April 2016 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Registration for the AGM will commence at 1:...

The Board of Directors of NOTE AB (publ) has appointed Stefan Hedelius as new President and CEO of NOTE. Stefan will take up his position on 7 March 2016. He is replacing Peter Laveson, who will be leaving NOTE on that date. Henrik Nygren will remain as acting President and CEO after the end of Pete...

After an extensive evaluation process, NOTE has been appointed as the manufacturing partner to Philips Mammography Solutions. The division of Philips Healthcare has announced a re-organization of its operations in Solna, Sweden, and has decided to outsource a large part of its in-house electronics a...

The Board of Directors of NOTE has granted current CEO and President Peter Laveson two months paternity leave during December 2015 and January 2016. During the period CFO Henrik Nygren is announced acting CEO and President. For more information, please contact: Kristian Teär, Chairman, +41 79 512 ...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of: - Bruce Grant, Garden Growth Cap...

The Annual General Meeting passed the following resolutions, among others: • To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2014. • To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson, Henry Klotz, Daniel Nyhrén and Kristian Te�...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting (AGM) of shareholders at 2:00 p.m. on Wednesday 22 April 2015 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Registration for the AGM will commence at ...

As of today, the Swedish version of NOTE’s Annual Report 2014 is available at the website, www.note.eu. The English version of the Annual Report will be available on 6 March. Considering the environment, printed material has been reduced. However, a subscription service for electronic distributio...

”The sales of our mechanical production unit in Järfälla strengthens our focus in Sweden towards electronics manufacturing, logistics and final assembly of complete products (box build). Over the years, NOTE Järfälla has transferred mechanical know-how to other NOTE units, primarily to NOTE’...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of: - Kjell-Åke Andersson, own hol...

The Annual General Meeting passed the following resolutions, among others: • To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2013. • To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson and Henry Klotz and to elect Daniel Nyhrén a...

Nomination Committee's proposals (Item 12) In the notice for the AGM of NOTE AB (publ) the Nomination Committee suggested that Andre Klotz would be elected as a board member. After the notice was issued, Andre Klotz changed his employer and his position. With this new position Andre Klotz is unable...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 2:00 p.m. on Friday, 25 April 2014 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement to participate in the Annual General ...

According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of: - Kjell-Åke Andersson, own hol...

The Annual General Meeting passed the following resolutions, among others: • To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2012. • To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan Johansson and Henry Klotz as Board Mem...

Bravida Fire & Security is extending its collaboration through a new three-year deal with NOTE to manufacture Bravida’s products. The selection of NOTE as provider also paves the way for continued collaboration on future product development. Bravida Fire & Security provides complete systems and p...

After an extensive screening process, NOTE has been appointed as manufacturing partner for the assembly and test of complex telecom equipment subject to very stringent quality standards. NOTE’s capability to deal with this complex logistical challenge, combined with the high quality standards of i...

NOTE has extended its collaboration with Finnish company Powernet Oy. At the end of 2012, Powernet decided to focus its business, and decided to increase the outsourced share of production. In the first quarter of 2013, NOTE took over and industrialised a large number of Powernet products, with bat...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 2:00 p.m. on Monday, 22 April 2013 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement to participate in the Annual General ...

As of today, the Swedish version of NOTE’s Annual Report 2012 is available at the website, www.note.eu. The English version of the Annual Report will be available on 2 May. Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution...

The acceptance period for the offer from Lifco to the shareholders of NOTE expired on 23 January 2013. At the end of the acceptance period, 4,258,619 shares, corresponding to 14.7 percent of the shares and votes, in NOTE had been tendered in the offer. Completion of the offer was conditional upon, ...

Background With reference to NASDAQ OMX Stockholm’s rules governing public takeover bids, the Board of Directors (“Board”) of NOTE AB (publ) (“NOTE” or the “company”) is making the following statement. On 3 December 2012, Lifco AB (“Lifco”), a company wholly owned by Carl Bennet A...

Lifco AB has today, Monday the 3rd of December 2012, announced a cash offer to the shareholders of NOTE AB. · Lifco offers SEK 8.00 in cash per share in NOTE, corresponding to a total offer value of around SEK 231 million. · The offer represents a premium of 38 percent compared to the closing...

According to a decision made at NOTE’s Annual General Meeting (AGM) 2012, NOTE has a Nomination Committee consisting of one representative for each of the four largest shareholders that wants to participate. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding ...

The Annual General Meeting and the Extraordinary General Meeting passed the following resolutions, among others: • To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2011. • To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant, Stefan ...

As of today, the Swedish version of NOTE’s Annual Report 2011 is available at the website, www.note.eu. Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution is available at NOTE’s website. Shareholders already subscribing fo...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to an Extraordinary General Meeting on Wednesday 25 April 2012 at 1:00 p.m., immediately following the Annual General Meeting, at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement t...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 1:00 p.m. on Wednesday, 25 April 2012 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement to participate in the Annual Gener...

According to a decision made at NOTE’s Annual General Meeting (AGM) 2011, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members ...

New Presidents with sector experience have been hired at NOTE’s units in Estonia and China. Erki Hirv is the new President of NOTE’s Industrial Plant in China, and joins NOTE from a position as CEO of Leab in Estonia, although also has previous experience as President of NOTE in Estonia. Rafet P...

In accordance with the Board of Director’s proposal, the Extraordinary General Meeting approved the transfer of all shares in NOTE Tauragé UAB to, among others, Virginijus Liepis who is the Managing Director of the company. For more information, please contact: Peter Laveson, CEO and President, ...

Shareholders are hereby invited to an Extraordinary General Meeting (EGM) of NOTE AB (publ), corporate identity number 556408-8770, at 11:00 am on Tuesday 21 June 2011 at NOTE’s head office, Vendevägen 85 A, Danderyd, Sweden. Rights for participation at the Meeting Shareholders that wish to part...

 The Annual General Meeting passed the following resolutions, among others: • In accordance with a motion from the Board of Directors, not to distribute any dividend to the   shareholders for the financial year 2010. • To discharge the members of the Board of Directors and the Chief Execu...

As of today, the Swedish version of NOTE’s Annual Report 2010 is available at the website, www.note.eu. Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution is available at NOTE’s website. Shareholders already subscribing ...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 11:00 am on Thursday, 28 April 2011 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement to participate in the Annual Gener...

On behalf of NOTE, I would like to extend our sympathies to the people affected by the earthquake and post-earthquake tsunami and accidents in Japan. NOTE is in close collaboration and dialogue with manufacturers and distributors to analyze the situation that has occurred for the Japanese business ...

NOTE has executed extensive structural actions in the year with the aim of reducing its costs and increasing capacity utilisation. At year-end, it divested its operation at Skellefteå, Sweden. After relocating production to other group units, its plants in Skänninge, Sweden and Tauragé, Lithuania...

According to a decision made at NOTE´s Annual General Meeting (AGM) 2010, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members ...

Peter Laveson is currently a Board member of NOTE and works as a Business Developer at Investment AB Öresund. He takes up his new position with immediate effect. Peter has many years’ experience of corporate development and change programmes in Swedish and international companies including AB Cus...

The rights issue recently conducted by NOTE is now registered at the Swedish Companies Registration Office.  The issue has resulted in the following increase of the number of shares and votes in the company during May 2010: Prior to the rights issue, there were in total 9,624,200 shares and votes i...

NOTEs new share issue with preferential rights for NOTE’s shareholders has been oversubscribed. Totally 19 059 178 shares, or some 99.0 percentage of the offered shares, were subscribed using subscription rights. Additionally, 9 797 133 shares have been subscribed for without preferential rights. ...

Addendum prospectus Today, NOTE AB (publ) (“NOTE” or “the Company”) has published an addition to earlier released prospectus regarding the Company’s new share issue. This Swedish addendum prospectus (“the addendum prospectus”) has been submitted due to NOTE’s release of its Interim R...

The Annual General Meeting passed the following resolutions, among others: • In accordance with a motion from the Board of Directors, not to distribute any dividend to the shareholders for the financial year 2009. • To discharge the members of the Board of Directors and the Chief Executive O...

A printed version of the Swedish prospectus is planned to be available as from 22 April 2010 at NOTE AB (Vendevägen 85 A, 182 17 Danderyd, Sweden) and HQ Bank (Norrlandsgatan 15, 103 71 Stockholm, Sweden). The Swedish prospectus will also be sent by mail to all shareholders with directly registere...

Axell Wireless, which has its head office in Chesham, UK, is a leading global provider of wireless coverage solutions and the market leader in the provision of solutions for the public safety market. With over 30 years of expertise, Axell Wireless delivers seamless coverage with endless possibilitie...

Decision on amendment of the Articles of Association and approval of Board of Directors’ decision on the new issue of shares The EGM resolved to amend the Articles of Association regarding the capital limits and limits on the number of shares to enable the new share issue and resolved to approve t...

As of today, the Swedish version of NOTE’s Annual Report 2009 is available at www.note.eu. The English version of the Annual Report will be available on 7 May. Considering the environment, printed material has been reduced and the subscription service for electronic distribution from NOTE’s we...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 11:00 am on Tuesday, 27 April 2010 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden. Entitlement to participate in the Annual General ...

According to a decision made at NOTE’s Annual General Meeting (AGM) 2009, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. In conjunction with the recent changes among NOTE’s principal owners, Investment AB Öresund replaces Skandia Liv as...

Shareholders are hereby invited to an Extraordinary General Meeting (EGM) of NOTE AB (publ), corporate identity number 556408-8770, at 2 p.m. on Wednesday 7 April 2010 at Danderyds Kontorshotell, Svärdvägen 21, Danderyd, Sweden. Rights for participation at the Meeting Shareholders that wish to p...

As a consequence of the recent changes among NOTE’s principal owners, the announcement of the detailed information about the terms and conditions of the issue is estimated to be published no later than 12 March 2010....

Bruce Grant, NOTE’s Chairman of the Board, comments: ”NOTE has faced big challenges to adapt costs and services to a lower demand in the EMS market. Significant cost reductions have been carried through the latest years and the major part of the manufacturing is now conducted in NOTE’s interna...

The previous transfer of volume production to NOTE’s plants in Estonia and China has resulted in the significant downscaling of NOTE Skellefteå. This operation now has some 40 employees. A settlement has been reached, implying the remaining operations being sold to Optronic. The take-over starts ...

According to a decision made at NOTE´s Annual General Meeting (AGM) 2009, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members...

“We measure our strategic suppliers on a series of criteria through the year and recognize the supplier that best achieves our goals. Quality and delivery on time are very important and we know that it’s harder for suppliers of customer-specific components to satisfy our criteria. Therefore, fro...

“Apart from the recession, we’ve faced a structural challenge during the year due to the succession of one major product of our largest customer in the Telecom segment. This fact has had a negative effect on volumes and profitability in our current business. We’ve reached a mutual understandin...

Radi Medical Systems (Radi) is a St. Jude medical company that conducts applied research, development, production, marketing and sales of proprietary innovative medtech products in the interventional cardiology segment. It conducts its business in close collaboration with physicians and other clinic...

The deal was signed by Norteam Electronics, which NOTE acquired in December 2008. Norteam in Oslo will be conducting industrialisation, prototyping and low-volume manufacture. High-volume production will be located at NOTE’s Industrial Plants in cost-efficient countries. “The reason we selected...

The new regular Board members will be Christoffer Skogh from NOTE Norrtelje, representative of Unionen, and Hans Westin from NOTE Skellefteå, representative of IF Metall. The new deputy employee representatives will be Andreas Ollén from NOTE Torsby, representative of Unionen, and Jimmy Almevind ...

Currently, Knut Pogost is the Executive Vice President of NOTE responsible for developing the group strategy. He takes up his new position immediately. Knut has many years of experience holding senior management positions within the electronics industry, among others from the Norwegian EMS-supplier ...

The Annual General Meeting passed the following resolutions, among others: • in accordance with a motion from the Board of Directors, not to distribute any dividend to the shareholders for the financial year 2008 • in accordance with a motion from the Election Committee Håkan Gellers...

Tour & Andersson is a world leader in balancing valves for waterborne heating and cooling systems. An agreement has been signed to develop and produce a sophisticated instrument for balancing these systems, the TA-SCOPE. Production on a larger scale is planned at NOTE Torsby in the autumn. In its...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 11:00 am on Tuesday, 21 April 2009 at the Salén Conference Facility, Norrlandsgatan 15, Stockholm, Sweden. Rights to participate in the Annua...

NOTE’s business model Nearsourcing is based on three main components—starting up Nearsourcing centres close to customers, cost control through product life-cycles and cost-efficient production in the optimal location for the customer. Telespor AS, owned by Norwegian telecom group Telenor AS a...

NOTE’s Nearsourcing business model is founded on three key segments—starting Nearsourcing centres close to customers, introducing the NOTEfied preferred parts database to support development and sourcing efforts and volume production in cost-efficient countries. “We chose NOTE as our partn...

NOTE’s Nearsourcing business model is founded on three key areas—starting Nearsourcing centres close to customers, introducing the NOTEfied preferred parts database to support development and sourcing efforts and efficient production close to customers or in cost-efficient countries. NOTEfied is...

Arne Forslund, NOTE’s President and CEO commented: “In the first three quarters of the year, our sales were up somewhat on the previous year. Early in the fourth quarter, sales were also progressing positively. However, market conditions for manufacturing have deteriorated noticeably, so that fo...

As a further step in NOTE’s Nearsourcing strategy, and in order to increase sales in the Norwegian market, NOTE has acquired all shares in the Oslo-based electronics manufacturer Norteam Electronics AS. The main area of business in Norteam Electronics is focused on services in early stages of t...

According to a decision made at NOTE´s Annual General Meeting (AGM) 2008, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. In conjunction with the transfer of funds from Carnegie Fonder to Swedbank Robur Fonder AB, Carnegie Fonder is no lo...

According to a decision made at NOTE´s Annual General Meeting (AGM) 2008, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, membe...

“So far this year we’ve been vigorously implementing NOTE’s re-alignment with the consistent aim of realizing our new Nearsourcing strategy,” commented Arne Forslund, NOTE AB’s CEO and President, “we began modifying our organizational resources back in the spring, mainly in Sweden, as we...

“We measure our strategic suppliers on a series of criteria through the year and recognise the supplier that their best achieves our goals. It’s hard, but that’s the idea,” commented Ove Danielsson, the NOTE group’s Quality Manager, who is responsible for evaluating suppliers. Markus No...

The Annual General Meeting passed the following resolutions, among others: • in accordance with a motion from the Board of Directors, a dividend of SEK 2.75 per share will be paid to shareholders, making a total of SEK 26.5 million for the 2007 fiscal year. The record date was established as W...

NOTE’s Annual Report for 2007 is, as of today, available in Swedish on our corporate web site, www.note.eu The English version will be available within shortly on our web site. The printed version of our Annual Report 2007 will be available in Swedish from 15 April 2008 and on, and in English ...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 11:00 am on Friday 18 April 2008 at the Salén Conference Facility, Norrlandsgatan 15, Stockholm, Sweden. Rights to participate in the Annual ...

“The company has accumulated a valuable customer base over a number of years, as well as skills in sophisticated high-precision cutting machining. That’s why we view this acquisition as an excellent opportunity to add more mechanical engineering skills to our already strong customer offering in ...

Commenting, Knut Pogost, NOTE’s Chief Strategic Officer, said: “Proqual is a technologically skilled and flexible EMS (electronics manufacturing services) company located in Gloucestershire, near Bristol. Operations are focused on services early in product life-cycles like prototyping and sophis...

According to a decision made at NOTE´s Annual General Meeting (AGM) 2007, NOTE has a Nomination Committee consisting of one representative each for the three largest shareholders. One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, memb...

“Since early 2006, we have worked extensively on our unique forward-looking NearsourcingTM business model, targeting a combination of volume growth and cost-efficient production for our customers. Our intention is to increase profitability, while simultaneously reducing the risks of our operations...

NOTE’s primary owner, Catella, in cooperation with the Board of Directors of NOTE, has decided to issue options to leading executives in NOTE within the framework of a new incentive program. The program is based on a maximum of 500,000 NOTE-shares from the Catella fund’s holdings, and includes m...

Within the auspices of a three-year incentive scheme, the Board has resolved to submit a proposal on the issuance of warrants corresponding to 500,000 shares. This package may imply maximum dilution of 5%, and is targeted at over 50 senior executives of the group. The proposed pricing is on ...

Commenting, Arne Forslund, NOTE’s CEO and President said: “It’s really positive that we’re taking our collaboration further with Fideltronik, easily Poland’s leading privately owned EMS provider. Our joint venture will be based at Fideltronik’s current plant in Krakow and will have some ...

“I’m delighted that we’re starting a strategic collaboration with Ionics EMS now, one of Asia’s leading EMS providers. This acquisition brings us cost-efficient production capacity in China and Asia. The facility is new (2005) and currently has trained, skilled staff on-site, and new machine...

“This agreement is largely a result of NOTE Torsby’s close collaboration with Atlas Copco Rock Drills in Örebro, central Sweden,” commented Arne Forslund, NOTE’s CEO and President, “and I view Atlas Copco’s decision to proceed with our established business relationship as corroboration ...

“Our extended business relationship with Elari and the Schneider group is largely a result of our sales resources focusing on major accounts, and our sharp focus on quality,” commented Arne Forslund, NOTE’s CEO and President, “in fact, NOTE’s volume plant in Estonia is the only facility in...

At today’s Annual General Meeting of NOTE shareholders, a group of mainly institutional shareholders representing approximately 40 percent of the voting rights and share capital in the company, proposed and voted for the election of a new Board of Directors for the company. In response to a mo...

NOTE’s annual report for 2006 is, as of today, available in Swedish on our corporate web site, www.note.se. The English version will be available within shortly on our web site. The printed version of our Annual Report 2006 will be available in Swedish from 20 April 2007 and on, and in English ...

The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders at 5:00 pm on Wednesday 25 April 2007 at the offices of Roslagens Sparbank, Danskes Gränd 2, Norrtälje, Sweden. Rights to participate in the An...

Kaj Samlin, M.Sc., 57, was appointed NOTE AB’s Chief Executive Officer and President at yesterday’s Board meeting of NOTE AB. Mr. Samlin takes up his position on 15 February 2007. Mr. Samlin has been active in the industry for his entire working life, with the Electrolux group for the first 1...

At NOTE’s AGM (Annual General Meeting) on 25 April 2007, NOTE’s Election Committee has resolved to propose that the AGM re-elects the following Board members: Curt Lönnström, Sten Dybeck (who has declined re-election as Chairman) and Lennart Svensson. Ulf Mikaelsson and Arne Forslund have decl...

“I view the fact that SWE-DISH has chosen to continue our already established business relation as corroboration that NOTE’s emphasis on QDC-Quality, Delivery precision and attractive total Cost-combined with substantial production know-how is spot on.” commented Arne Forslund, NOTE’s CEO an...

“Not only is this a major deal, but a breakthrough for NOTE on the British market,” commented Arne Forslund, NOTE’s CEO and President, “it’s another clear example that our new marketing initiatives are starting to pay off. NOTE’s flexible business model combines knowledge-intensive servi...

Commenting, Arne Forslund, NOTE’s CEO and President, said: “we’re establishing the right external conditions to become a full-range, world-class EMS partner. This, alongside our in-house rationalization, concentrating on production and procurement, plus our focus on NPI services, i.e. new prod...

TTI Electronics, one of NOTE’s biggest component suppliers, was one of 20 candidates competing for this award for the fifth consecutive year. The award was handed over by Knut Pogost, CEO of NOTE Components and the group’s Sales & Marketing Director, at NOTE’s annual Suppliers’ Day event. �...

Mr. Furu has wide reaching and lengthy experience of production, primarily from the electronics and EMS sectors. His most recent position was with the Norwegian company Snøhetta Modular, where he was COO. Previously, he was Corporate Vice President of EMS services for electronics manufacturer Kitro...

Nordic-PrintDesign AS offers PCB design know-how and has currently 8 employees at offices in Oslo and Stockholm. This acquisition marks the first step in NOTE’s initiative to increase its market share in Norway. This acquisition is entirely consistent with NOTE's strategy and concept Nearsourcin...

NOTE AB has signed a letter of intent to acquire the enterprise Nordic-Printdesign AS, which offers PCB design know-how. Nordic-Printdesign AS currently has 8 employees at offices in Oslo and Stockholm. This acquisition marks the first step in NOTE’s initiative to increase its market share in Norw...

The Annual General Meeting (AGM) of NOTE adopted the following resolutions, in accordance with the proposals of the Board: To pay a dividend to the shareholders for 2005 of SEK 0.50 per share, or SEK 4.8 million in total. The record date is Tuesday 2 May and the dividend is expected to be paid on ...

The Shareholders of NOTE AB (publ), 556408-8770, are hereby given notice to attend the Annual General Meeting of Shareholders on Wednesday April 26, 2006, at 4:30 pm at the offices of Roslagens Sparbank, Danskes Gränd 2, Norrtälje. Right to participate in the Annual General Meeting Shareholders ...

The CERN project ALICE is one of the authorised experiments at the new LHC accelerator at CERN. The purpose of the experiment is to study nuclear matter under extreme conditions of high temperatures and high density. “Under such conditions, we expect to be able to recreate the environment of 1 mic...

In accordance with the decision made at the AGM on 3 May 2005 the following proposal has been drawn up by NOTE's election committee: • Re-election of the board members Sten Dybeck, Ulf Mikaelsson and Lennart Svensson • New election of Arne Forslund, CEO of NOTE AB, and Curt Lönnström • It...

Knut Pogost has extensive experience in marketing-related logistics work, and has previously held positions as Sales Manager and Marketing Manager at Kitron. He comes to us from Future Electronics, where he was in charge of European operations. In the latter post he represented one of NOTE’s major...

NOTE is opening a new representative office, which will be in operation by 1 August 2005. The positioning of the office has been carefully chosen: the city of Shenzhen is in Guandong Province in southern China, facilitating distribution to Europe. "We are looking forward to being able to sign dire...

In line with NOTE’s vision of becoming one of Europe’s leading EMS providers by 2009, NOTE launched a Gateway in the UK at the end of 2004. It was also the intention of NOTE to have an excellence facility in the UK during 2005 to offer existing and new customers the full range of services from d...

NOTE continues European expansion - now in France NOTE announced at the Electronica-exhibition in Munich that the Group is now establishing itself in France. Anette Malmström has been appointed to lead the French operation. NOTE's objective is to become one of Europe's leading contract manufactur...

NOTE steps up European expansion NOTE (SSE: NOTE), a Scandinavian leader in Electronics Manufacturing Services (EMS), today announced that it will etablish NOTE in the UK. To head this activity, Ms Elaine Barnes will join the NOTE group. During an initial public offering during last spring, the Sw...

NOTE in close cooperation with Gunnebo NOTE AB, a leading Scandinavian Electronics Manufacturing Services (EMS) provider in Sweden, has been selected strategic partner by the security company Gunnebo AB. Under the agreement, NOTE will start to consilidate the majority of Gunnebo's Electronic Compo...