Release from NOTE’s Annual General Meeting on 26 April 2018
At NOTE AB (publ)’s Annual General Meeting held on 26 April 2018 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note.eu. Adoption of the profit and loss account and the balance sheet and discharge from liabilityThe AGM resolved to adopt the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet as per 31 December 2017. The AGM also resolved to discharge the board