Changes in NOTE’s Nomination Committee for the Annual General Meeting 2017
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. The Nomination Committee now comprises of:- Kjell-Åke Andersson, own holdings and family- Fredrik Hagberg, own holdings and company- Johan Hagberg, own holdings- Jonas Hagströmer, Creades ABThe Nomination Committee is