Changes in NOTE’s Nomination Committee for the Annual General Meeting 2020
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. Martin Nilsson, Catella Fondförvaltning, is replaced by Fredrik Hagberg. The new Chairman will be Thomas Tang. The Nomination Committee now comprises of:- Johan Hagberg, own holdings- Fredrik Hagberg, own holdings and Myggenäs