Release from NOTE’s Annual General Meeting on April 25, 2014
The Annual General Meeting passed the following resolutions, among others:• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for 2013.• To re-elect Kjell-Åke Andersson, Bruce Grant, Stefan Johansson and Henry Klotz and to elect Daniel Nyhrén and Kristian Teär as Board Members for the period up to the next Annual General Meeting. Kristian Teär was elected Chairman of the Board. All in accordance with a motion from the Nomination Committee. • To establish director fees for the period up to the next Annual General Meeting at SEK 300,000