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 Chairman of the AGM,
Chairman and members of the Board of Directors, the
selection of auditors, remuneration to the Board of
Directors and a process for the appointment of the
Nomination Committee the following year.
The members of the Nomination Committee for the AGM 2013
are:
- Kjell-Åke Andersson, representing his own holdings
- Bruce Grant, representing Garden Growth Capital LLC
- Daniel Nyhrén, representing Creades AB
- Peter Zonabend, representing Museion Förvaltning AB,
appointed by Banque Carnegie Luxembourg S.A.
NOTE's AGM will take place in Stockholm, Sweden, on Monday
22 April 2013. Shareholder's proposals to the Nomination
Committee can be sent by e-mail to info@note.euor 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 must be
received by the company no later than 20 February
2013.
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
electronics production in the Nordics. NOTE
producesPCBs,sub-assembliesand 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
2011, net sales were SEK 1,209 million; the group has
approximately 900 employees. NOTE is
listedon the NASDAQ OMX Stockholm
Exchange. For more information, please go
towww.note.eu.
NOTE AB (publ) discloses the information
provided herein pursuant to the Securities Markets Act.
The information was submitted for publication on 18
October 2012 at 8:30 a.m.
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