Release from NOTE’s Annual General Meeting on 25 April 2019
At NOTE AB (publ)’s Annual General Meeting held on 25 April 2019 (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.eu. · To approve the profit and loss account and the balance sheet as of 31 December 2018 for the company and the Group and to grant discharge from liability for the Board members and the Chief Executive Officers for 2018. · In accordance with a proposal from the Board of Directors, to distribute dividend to the