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NOTE – Nomination Committee for the Annual General Meeting 2012

10/21/2011 2:30 AM EST
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...

Reinforcement of NOTE’s Industrial Plants

10/20/2011 8:50 AM EST
During the autumn, NOTE has strengthened the commercial capacity of its Industrial Plants. The former Presidents of NOTE’s Estonian and Chinese businesses will take on responsibility for these units’ direct business, but also reinforce the interface internally to other NOTE units.The ambition is to create the prospects for sales growth in new types of business where NOTE has not previously been competitive enough,...

NOTE’s Interim Report January–September 2011

10/20/2011 2:30 AM EST
Q3–continued earnings improvement and positive cash flow
Financial Performance July–September
• Sales amounted to SEK 272.5 (271.9) million.
• The operating profit was SEK13.5 (-4.1) million. Last year’s profit for the third quarter included structural and other non-recurring costs of approximately SEK -3 million.
• The operating margin was 4.9% (-1.5%).
• The profit after financial items was SEK 12.6 (-6.6)...

NOTE’s Interim Report January–June 2011

7/15/2011 2:30 AM EST
Q2 – Sales growth continues, operating margin 7.2% and positive cash flow
Financial Performance April–June  
• Sales increased by 9% to SEK 326.8 (298.6) million.
• The operating profit was SEK 23.5 (-3.8) million.
• The operating margin was 7.2% (-1.3%).
• The profit after financial items was SEK 21.2 (-5.9) million.
• The profit after tax was SEK 15.5 (-11.4) million, or SEK 0.54 (-0.48) per share.
• Cash...

Release from NOTE’s Extraordinary General Meeting on 21 June 2011

6/21/2011 7:30 AM EST
In accordance with the Board of Director’s proposal, the Extraordinary General Meeting approved the transfer of all shares in NOTE Tauragé UAB to, among others, Virginijus Liepis who is the Managing Director of the company.

For more information, please contact:
Peter Laveson, CEO and President, tel. +46 (0)8 568 99006, +46 (0)70 433 9999
Henrik Nygren, CFO, tel. +46 (0)8 568 99003, +46 (0)70 977 0686

About...

Invitation to an Extraordinary General Meeting of NOTE AB (publ) on 21 June 2011

5/26/2011 8:45 AM EST
As part of the structural measures completed during 2010, manufacturing in NOTE Tauragé UAB, Lithuania, was transferred to other units in the group. The operations in Tauragé were closed at year-end 2010/2011. In order to speed up the closure of the legal entity, an agreement has been signed to sell all shares in NOTE Tauragé UAB. The company owns the property in which the manufacturing previously was conducted. The...

Release from NOTE’s Annual General Meeting on April 28, 2011

4/28/2011 10:05 AM EST
The Annual General Meeting passed the following resolutions, among others:
• In accordance with a motion from the Board of Directors, not to distribute any dividend to the
  shareholders for the financial year 2010.

• To discharge the members of the Board of Directors and the Chief Executive Officer from liability for
  2010.
• To re-elect Kjell-Åke Andersson, Stefan Charette, Bruce Grant and Henry Klotz and...

NOTE’s Interim Report January–March 2011

4/28/2011 1:30 AM EST
Continued sales growth, 3.9% operating margin and positive cash flow
Financial Performance January–March

• Customer activity remained at a high level. Sales increased by 14% to SEK 311.8 (273.5) million.
• The operating profit was SEK 12.3 (-52.5) million. Operating profit last year included structural and other non-recurring costs of some SEK -44 million.
• The operating margin was 3.9% (-19.2%).
• The...

NOTE’s Annual Report 2010

4/7/2011 8:00 AM EST
As of today, the Swedish version of NOTE’s Annual Report 2010 is available at the website, www.note.eu.

Considering the environment, printed material has been reduced. However, a subscription service for electronic distribution is available at NOTE’s website. Shareholders already subscribing for printed material from NOTE will receive the Annual Report after 19 April, when distribution will commence.

The...

Invitation to the Annual General Meeting of Shareholders of NOTE AB (publ), 28 A...

3/28/2011 7:15 AM EST
The shareholders of NOTE AB (publ), corporate identity number 556408-8770, are hereby invited to attend the Annual General Meeting of Shareholders at 11:00 am on Thursday, 28 April 2011 at Spårvagnshallarna, Birger Jarlsgatan 57A, Stockholm, Sweden.

Entitlement to participate in the Annual General Meeting
Shareholders wishing to participate at the Annual General Meeting of Shareholders shall:

- be registered...

NOTE

Our business concept is to produce electronics from design to after-market close to our customers.”
NOTE is one of the Nordic region’s leading contract manufacturers of electronics and is established in Sweden, Norway, F...

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