The Nomination Committee proposes a new Chairman of NOTE AB
NOTE's Nomination Committee for the Annual General Meeting (AGM) 2021 consists of: · Johan Hagberg, personal holdings · Thomas Tang, Mediuminvest A/S · Fredrik Hagberg, personal holdings · Per-Olof Andersson, chairman of the Nomination Committee, personal holdings In accordance with the decision of the AGM, the Nomination Committee shall evaluate the composition and work of the Board and prepare proposals for the AGM 2021. Before the AGM 2021, NOTE's Nomination Committee proposes re-election of all five Board members: Anna Belfrage, Johan Hagberg, Bahare Hederstierna,