Release from NOTE’s Annual General Meeting on 19 April 2021
At NOTE AB (publ)’s Annual General Meeting held on 19 April 2021 (the “AGM”), the following resolutions, among others, were passed. The Board of Directors’ comprehensive proposals have previously been published and are available on the company’s website, www.note-ems.com. · To approve the profit and loss account and the balance sheet as of 31 December 2020 for the company and the Group and to grant discharge from liability for the Board members and the Chief Executive Officer for the financial year 2020. · In accordance with the proposal from the Board of Directors, to distribute