Note publ : Nomination Committee for the Annual General Meeting 2018
October 25, 2017 at 12:13 pm IST
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According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.
The Nomination Committee consists of:
- Fredrik Hagberg, Myggenäs Gård AB
- Johan Hagberg, personal holdings
- Jonas Hagströmer, Creades AB
- Martin Nilsson, Catella Fondförvaltning
Among the Nomination Committee's tasks are 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 principles for the appointment of the Nomination Committee for the next AGM.
NOTE's AGM will take place in Stockholm, Sweden, on Thursday 26 April 2018. Shareholder's proposals to the Nomination Committee can be sent by e-mail to info@note.eu (write 'Nomination Committee' as subject) no later than 8 March 2018.
For more information, please contact:
John Hedberg, Chairman of the Board, tel. +46 (0)70 629 2337
About NOTE
NOTE is one of the leading Northern European manufacturing and logistics partners for production of electronics-based products. NOTE produces PCBAs, subassemblies and box build products. NOTE's offering covers the complete product lifecycle, from design to after-sales. NOTE has a presence in Sweden, Finland, the UK, Estonia and China. Net sales in the last 12 months were SEK 1,139 million; the group has approximately 900 employees. NOTE is listed on Nasdaq Stockholm. For more information, please go to www.note.eu.
The information was submitted for publication on 25 October 2017 at 8:30 a.m. (CET).
NOTE AB published this content on 25 October 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 October 2017 06:42:03 UTC.
Original documenthttps://www.note.eu/en/investor-relations/press-releases/press/?id=35C028C169BE6E64
Public permalinkhttp://www.publicnow.com/view/65223FEEEA441CC2F3DEDF30B2544FA90E5BBE60
Note publ AB is a Sweden-based company engaged in the provision of manufacturing and logistics services for electronics production. The Companyâs operational segments are divided into two categories: Nearsourcing Centres and Industrial Plants. The Nearsourcing Centres segment comprises selling facilities in Sweden, Norway, Finland and the United Kingdom (UK), which provide development-oriented work in relationship with customers. The Industrial Plants area includes manufacturing units in Estonia and China. The Company specializes in the production of printed circuit board assemblies (PCBAs), sub-assemblies and box build products, as well as in the delivery of product and test management, end of life management, and spare parts, among others. Furthermore, It operates through a number of subsidiaries, such as NOTE Components AB, NOTE International AB, NOTE UK Ltd, NOTE Norge AS, NOTE Hyvinkaa Oy and IONOTE Electronics (Dongguan) Ltd.