AI assistant
NOTE — AGM Information 2014
Apr 25, 2014
3087_rns_2014-04-25_abe98647-ac69-4f53-8507-504c978b66a6.pdf
AGM Information
Open in viewerOpens in your device viewer
Press Release Danderyd, Sweden, 25 April 2014
Release from NOTE's Annual General Meeting on April 25, 2014
The Annual General Meeting passed the following resolutions, among others:
• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2013.
• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson and Henry Klotz and to elect Daniel Nyhrén and Kristian Teär as Board Members for the period up to the next Annual General Meeting. Kristian Teär was elected Chairman of the Board. All in accordance with a motion from the Nomination Committee.
• To establish director fees for the period up to the next Annual General Meeting at SEK 300,000 for the Chairman of the Board and SEK 100,000 for ordinary members of the Board, provided that they are not employed by the Company. In addition, SEK 60,000 is to be reserved for committee work within the Board of Directors. All in accordance with a motion from the Nomination Committee.
• To authorize the Board of Directors to decide on the purchase and transfer of treasury shares, all in accordance with a motion from the Board of Directors.
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 Northern European manufacturing and logistics partners for electronics production. NOTE produces PCBAs, sub-assemblies and 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 2013, net sales were SEK 907 million; the group has approximately 850 employees. NOTE is listed on the NASDAQ OMX Stockholm Exchange. For more information, please go to www.note.eu.
NOTE AB (publ) discloses the information provided herein pursuant to the Securities Markets Act. The information was submitted for publication on 25 April 2014 at 4:30 p.m.