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NOTE — Investor Relations & Filings

Ticker · NOTE ISIN · SE0001161654 LEI · 54930038JVQ3CMTEO084 ST Manufacturing
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Filings indexed 563 across all filing types
Latest filing 2023-03-29 Board/Management Inform…
Country SE Sweden
Listing ST NOTE

About NOTE

https://www.note-ems.com/en/

NOTE is a manufacturing partner for electronics production, specializing in Printed Circuit Board Assembly (PCBA) and box build manufacturing for complete products. The company's offering covers the entire product lifecycle, from early-stage production engineering and prototyping to serial production and advanced after-sales services. NOTE serves various market segments, including Medtech, Industrial, Communication, GreenTech, and Security & Defence.

Recent filings

Filing Released Lang Actions
Valberedningens förslag inför NOTEs årsstämma 2023
Board/Management Information Classification · 99% confidence The document is a press release dated March 29, 2023, detailing the proposals from the Nomination Committee (Valberedningen) for the upcoming Annual General Meeting (Årsstämma) of NOTE AB on April 19, 2023. The proposals cover the election of the meeting chairman, the size and composition of the Board of Directors, director remuneration, and the re-election of the auditor. These topics—proposals for board members, remuneration, and auditor appointments to be voted on at the AGM—are core components of the materials presented to shareholders ahead of the meeting, often covered in a Proxy Statement (PSI) or related AGM documentation. Since the document explicitly details the proposals *for* the AGM and references the meeting date, it strongly aligns with the purpose of soliciting shareholder input or providing necessary pre-meeting information. Given the options, 'Proxy Solicitation & Information Statement' (PSI) is the most appropriate fit for detailed proposals presented ahead of a shareholder vote, although 'AGM Information' (AGM-R) is also relevant. PSI is more specific to the content (proposals for voting). The document is short and is an announcement/proposal list, not the full AGM presentation itself.
2023-03-29 Swedish
The Nomination Committee's proposal for NOTE's Annual General Meeting 2023
Board/Management Information Classification · 99% confidence The document is explicitly titled 'The Nomination Committee's proposal for NOTE's Annual General Meeting 2023' and details proposals regarding the election of the Chairman of the Meeting, the composition and fees for the Board of Directors and its committees, and the re-election of the auditor, all to be decided at the upcoming AGM on April 19, 2023. This content directly relates to the preparatory materials and proposals for the Annual General Meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (2923 chars) is substantial enough to be the proposal itself, not just an announcement of a proposal.
2023-03-29 English
Annual Report (ESEF) 2022
Annual Report (ESEF) Classification · 100% confidence FY 2022
2023-03-24 Swedish
Kallelse till årsstämma i NOTE AB (publ) onsdagen den 19 april 2023
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i NOTE AB (publ) onsdagen den 19 april 2023" which translates to "Notice of Annual General Meeting in NOTE AB (publ) on Wednesday, April 19, 2023". The text details the date, time, location, registration requirements, agenda items (including election of board members, auditors, and proposals regarding profit distribution and authorization for share transactions), and procedures for proxy voting. This content is characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-03-20 Swedish
Notice to attend the Annual General Meeting in NOTE AB (publ), Wednesday 19 April 2023
AGM Information Classification · 100% confidence The document is explicitly titled "Notice to attend the Annual General Meeting in NOTE AB (publ), Wednesday 19 April 2023". It details the date, time, location, registration procedures, agenda items (including election of directors, approval of remuneration, and resolutions on share issues), and required documentation for the upcoming Annual General Meeting (AGM). This content directly corresponds to the definition of AGM Information, which is classified as AGM-R. Although it is a notice, the primary purpose and content focus on the meeting itself, making AGM-R a more specific fit than RPA or RNS.
2023-03-20 English
Claes Mellgren declines re-election as Chairman of the Board in NOTE AB
Board/Management Information Classification · 99% confidence The document explicitly announces that Claes Mellgren, the current Chairman of the Board, has declined re-election for the upcoming Annual General Meeting (AGM) 2023. This content directly relates to changes in the composition of the company's board of directors and senior governance structure. This aligns perfectly with the definition for Board/Management Information (MANG). It is not an AGM presentation (AGM-R), a formal voting result (DVA), or a general regulatory filing (RNS), as the subject matter is specific to management changes.
2023-03-10 English

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