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
and Chairman of the Board of Directors, the selection of
auditors, remuneration to the Board and a process for the
appointment of the Nomination Committe the following
year.
The Nomination Committee members for the AGM 2012 are:
- Kjell-Åke Andersson, representing his own
holdings
- Bruce Grant, representing Garden Growth Capital LLC
- Daniel Nyhrén, representing Investment AB
Öresund
- Peter Zonabend, representing Banque Carnegie Luxembourg
SA
NOTE's AGM will be held in Stockholm, Sweden, on Wednesday 25
April 2012. Shareholder's proposals to the Nomination
Committee can be sent by e-mail to info@note.eu or to The Board of
Directors, c/o Åsa Lundberg, Box 711, 182 17 Danderyd,
Sweden. A request to have a matter dealt with at the AGM 2012
must be received by the company no later than 24 February
2012.
For more information, please contact:
Peter Laveson, CEO and President, tel. +46 (0)8 568 99006,
+46 (0)70 433 9999
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46
(0)70 977 0686
About NOTE
NOTE is one of the leading
manufacturing partners for outsourced electronics production
in the Nordics. NOTE produces PCBs,
sub-assemblies and box build products.
NOTE's offering covers the whole product lifecycle, from
design to after-sales. NOTE has a presence in
Sweden, Norway, Finland, the UK, Estonia and China. In 2010,
net sales were SEK 1,211 million; the group has approximately
1,000 employees. NOTE is listed on the NASDAQ OMX
Stockholm Exchange. For more information, please go to
www.note.eu.
The following files are downloadable: