Changes in NOTE’s Nomination Committee and the Chairman of the Board, John Hedberg, has decided to withdraw from the Board
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:- Johan Hagberg, own holdings- Martin Nilsson, Catella Fondförvaltning- Malin Björkmo, Handelsbanken Fonder- Gunnar Blix, Tredje AP-fonden The Nomination Committee is appointed