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, representing Garden Growth Capital LLC
- Daniel Nyhrén, representing Investment AB Öresund
- Peter Zonabend, representing Banque Carnegie Luxembourg SA
NOTE’s AGM will be held in Stockholm, Sweden, on Wednesday 25 April 2012. Shareholder’s proposals to the Nomination Committee can be sent by e-mail to   ( ) or to The Board of Directors, c/o Åsa Lundberg, Box 711, 182 17 Danderyd,...