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
- Felix Lindberg, Cervantes Capital
- Mattias Andersson, Myggenäs Gård and Fredrik Hagberg’s holdings
Among the Nomination Committee’s tasks are to submit proposals to the AGM regarding Chairman of the AGM, Chairman and members of the Board of Directors, the selection of auditors, remuneration to the Board of Directors and principles for the appointment of the Nomination Committee for the next AGM.
NOTE’s AGM will take place in Stockholm, Sweden, on Thursday 23 April 2026. Shareholder’s proposals to the Nomination Committee can be sent by e-mail to ir@note-ems.com (write “Nomination Committee” as subject) no later than 5 March 2026.