Release from NOTE’s Annual General Meeting on April 25, 2007
The Annual General Meeting passed the following resolutions, among others:• in accordance with a motion from the Board of Directors, a dividend of SEK 2.25 per share will be paid to shareholders, making a total of SEK 21.7 million for the 2006 fiscal year. The record date was established as Monday, April 30 and the dividends are expected to be distributed on Friday, May 4, 2007.• to discharge the Board of Directors and President from liability for 2006.• in accordance with a motion from shareholders representing approximately 40 percent of the voting rights and share capital, Kjell-