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NOTE — AGM Information 2011
Apr 28, 2011
3087_rns_2011-04-28_2d10c1a6-b71a-4a20-95c3-46618b46f489.pdf
AGM Information
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Press Release Danderyd, Sweden, 28 April 2011
Release from NOTE's Annual General Meeting on April 2 28, 2011
The Annual General Meeting passed the following resolutions, among others:
- In accordance with a motion from the Board of Directors, not to d shareholders for the financial year 20 n distribute any dividend to the 2010.
- To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2010. istribute elect Stefan
- To re-elect Kjell-Åke Andersson, Stefan Charette, Johansson as Board Members for the period was elected Chairman of the Board Åke Bruce Grant and Henry Klotz and to up to the next Annual General Meeting. Board. All in accordance with a motion from the Election Committee Stefan Charette Committee.
- To establish director fees for the period up to the next the Chairman of the Board and SEK are not employed by the Company within the Board of Directors. All in Annual General Meeting at SEK 100,000 for ordinary members of the board, provided that they Company. In addition, SEK 60,000 is to be reserved for committee work in accordance with a motion from the Election Committee. 200,000 for
- The Articles of Association was amended in accordance with a motion from the Board of Directors ion Directors.
For more information, please contact:
Peter Laveson, CEO and President, tel. Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686 +46 (0)8 568 99006, +46 (0)70 433 9999
About NOTE
NOTE is one of the Nordic region's leading manufacturing partners for outsourced electronics production. NOTE manufactures comprises services throughout the complete product lifecycle, from design to after a presence in Sweden, Norway, Finland, the UK, Estonia and China. In 2010, net sales were SEK 1,211 million; the group has approxima Stockholm Exchange. For more information, please go to PCBs, subassemblies and box-build products. NOTE's offering approximately 1,000 employees. NOTE is listed on the NASDAQ OMX www.note.eu. . after-market. NOTE has