Report from the Annual General Meeting in NOTE AB (publ) on 20 April 2022
At NOTE AB (publ)’s Annual General Meeting held on 20 April 2022 (the “AGM”), the following resolutions, among others, were adopted. For more detailed information regarding the resolutions, please refer to the notice to the AGM and the Board of Directors’ complete proposals, which 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 2021 forthe company and the Group and to grant discharge from liability for the Board members and the Chief Executive Officer for