NOTE’s Nomination Committee for the Annual General Meeting 2015
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. The Nomination Committee consists of:- Kjell-Åke Andersson, own holdings- Bruce Grant, Garden Growth Capital LLC- Jonas Hagströmer, Creades AB- Peter Svanlund, Banque Carnegie Luxembourg S.A.The Nomination Committee is appointed by shareholders together representing approximately 37 percent of the voting rights for all shares of the company.Among the