NOTE’s Nomination Committee for the Annual General Meeting 2017
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:- Bruce Grant, Garden Growth Capital LLC- Johan Hagberg, own holdings- Jonas Hagströmer, Creades AB- Peter Svanlund, Banque Carnegie Luxembourg S.A. (on behalf of Museion Förvaltning AB) The Nomination Committee is appointed by shareholders together representing approximately 42 percent of the voting rights for all