Report from the Extraordinary General Meeting in NOTE AB (publ) on 29 January 2024
January 29, 2024 at 06:46 pm IST
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At NOTE AB (publ)’s Extraordinary General Meeting held on 29 January 2024 (the “EGM”), the following resolutions, among others, were adopted. For more detailed information regarding the resolutions, please refer to the notice to the EGM and the Nomination Committees’ complete proposals, which have previously been published and are available on the company’s website, www.note-ems.com.
That the Board of Directors shall consist of five (5) ordinary members without deputies for the period until the end of the next annual general meeting in accordance with the proposal from the Nomination Committee.
That the newly elected board member shall receive the same remuneration as the other board members of the Company, i.e. SEK 160,000. The remuneration shall be adjusted pro rata based on the time from the election until the Annual General Meeting 2024 in accordance with the proposal from the Nomination Committee.
In accordance with the proposal from the Nomination Committee, to elect Egil Dahl as new board member for the period until the end of the next Annual General Meeting.
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.