Release from NOTE’s Annual General Meeting on 23 April 2020
At NOTE AB (publ)’s Annual General Meeting (“AGM”) held on 23 April 2020, 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 2019 for the company and the Group and to grant discharge from liability for the Board members and the Chief Executive Office for 2019. · In accordance with a proposal from the Board of Directors, SEK 77,273,888 be carried forward and
