NOTE’s Nomination Committee for the Annual General Meeting 2022
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:- Johan Hagberg, personal holdings- Egil Dahl, Vevlen Gård- Thomas Tang, Mediuminvest A/S- Per Olof Andersson, personal holdings and Myggenäs Gård and Fredrik Hagberg Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM,