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NOTE is one of northern Europe's leading EMS partners, producing PCBAs, subassemblies and box build products. NOTE's offering covers the whole product lifecycle, from design to after-sales. NOTE has a presence in Sweden, Finland, the UK, Estonia and China. NOTE is listed on Nasdaq Stockholm. For more information, please go to https://www.note-ems.com/

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  • NOTE
    Borgarfjordsgatan 7, 164 40 Kista
    +46 (0)8 568 990 00
    https://www.note-ems.com/
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    The Nomination Committee's proposal for NOTE's Annual General Meeting 2023

    The Nomination Committee in NOTE AB (publ), reg.no. 556408-8770, (“the Company”), has consisted of Johan Hagberg (personal holdings), Egil Dahl (Vevlen Gård), Fredrik Hagberg, (personal holdings and Myggenäs Gård) and Per Olof Andersson, (personal holdings and Claes Mellgren’s holdings). Chairman of the Nomination Committee has been Per Olof Andersson. The Nomination Committee for the Company submits the following proposal for decision at the Annual General Meeting on 19 April 2023. Item 2 - Charlotte Stjerngren is proposed as Chairman of the Meeting. Item 10 - The Board of Directors

    NOTE’s Nomination Committee for the Annual General Meeting 2023

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:- Johan Hagberg, personal holdings- Egil Dahl, Vevlen Gård- Myggenäs Gård and Fredrik Hagberg- Per Olof Andersson, personal holdings and Claes Mellgren’s holdings Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM,

    NOTE’s Nomination Committee for the Annual General Meeting 2022

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:- Johan Hagberg, personal holdings- Egil Dahl, Vevlen Gård- Thomas Tang, Mediuminvest A/S- Per Olof Andersson, personal holdings and Myggenäs Gård and Fredrik Hagberg Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM,

    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,

    NOTE’s Nomination Committee for the Annual General Meeting 2021

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:- Johan Hagberg, personal holdings- Thomas Tang, Mediuminvest A/S- Fredrik Hagberg, personal holdings- Per Olof Andersson, personal holdings Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members of

    Changes in NOTE’s Nomination Committee for the Annual General Meeting 2020

    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. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. Martin Nilsson, Catella Fondförvaltning, is replaced by Fredrik Hagberg. The new Chairman will be Thomas Tang. The Nomination Committee now comprises of:- Johan Hagberg, own holdings- Fredrik Hagberg, own holdings and Myggenäs

    The Nomination Committee's proposal for Board members in NOTE

    The Nomination Committee in NOTE proposes that the number of members elected by the Annual General Meeting (AGM) should be six. Since Kjell-Åke Andersson has declined re-election, the Nomination Committee proposes re-election of Johan Hagberg (Chairman), Anna Belfrage, Kaj Falkenlund, Bahare Hederstierna, Claes Mellgren and Charlotte Stjerngren. NOTE's Nomination Committee for the AGM 2020 consists of:- Johan Hagberg, personal holdings- Martin Nilsson, chairman of the Nomination Committee, Catella Fondförvaltning- Niklas Johansson, Handelsbanken Fonder- Thomas Tang, Mediuminvest

    NOTE’s Nomination Committee for the Annual General Meeting 2020

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:- Johan Hagberg, personal holdings- Martin Nilsson, Catella Fondförvaltning- Niklas Johansson, Handelsbanken Fonder- Thomas Tang, Mediuminvest A/S Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members

    Changes in NOTE’s Nomination Committee for the Annual General Meeting 2019

    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. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. The Nomination Committee now comprises of:- Johan Hagberg, own holdings- Martin Nilsson, Catella Fondförvaltning- Malin Björkmo, Handelsbanken Fonder- Thomas Tang, Mediuminvest A/S The Nomination Committee is appointed

    NOTE’s Nomination Committee for the Annual General Meeting 2019

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee consists of:- Johan Hagberg, personal holdings- Martin Nilsson, Catella Fondförvaltning- Malin Björkmo, Handelsbanken Fonder- Gunnar Blix, Tredje AP-fonden Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members of

    Changes in NOTE’s Nomination Committee and the Chairman of the Board, John Hedberg, has decided to withdraw from the Board

    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. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. The Nomination Committee now comprises of:- Johan Hagberg, own holdings- Martin Nilsson, Catella Fondförvaltning- Malin Björkmo, Handelsbanken Fonder- Gunnar Blix, Tredje AP-fonden The Nomination Committee is appointed

    NOTE’s Nomination Committee for the Annual General Meeting 2018

    According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed, no later than six months prior to the AGM, by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative.The Nomination Committee consists of:- Fredrik Hagberg, Myggenäs Gård AB- Johan Hagberg, personal holdings- Jonas Hagströmer, Creades AB- Martin Nilsson, Catella FondförvaltningAmong the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members of the

    Changes in 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. On account of changes within the ownership structure, there are consequently changes in the composition of the Nomination Committee. The Nomination Committee now comprises of:- Kjell-Åke Andersson, own holdings and family- Fredrik Hagberg, own holdings and company- Johan Hagberg, own holdings- Jonas Hagströmer, Creades ABThe Nomination Committee is

    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

    NOTE – Nomination Committee for the Annual General Meeting 2012

    According to a decision made at NOTE’s Annual General Meeting (AGM) 2011, NOTE has a Nomination Committee consisting of one representative each for the four largest shareholders.One of the tasks for the Nomination Committee is to submit proposals to the AGM regarding Chairman of the AGM, members and Chairman of the Board of Directors, the selection of auditors, remuneration to the Board and a process for the appointment of the Nomination Committe the following year.The Nomination Committee members for the AGM 2012 are:- Kjell-Åke Andersson, representing his own holdings- Bruce Grant,

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