The Nomination Committee in
Item 2 - Charlotte Stjerngren is proposed as Chairman of the Meeting.
Item 10 - The Board of Directors is proposed to consist of four (4) ordinary members without deputies until further notice. An auditing firm is proposed to be appointed as auditor.
Item 11 - Board fees and remuneration for committee work are proposed to be paid as follows (fee 2022 in parentheses);
-
Chairman of the Board:
SEK 255,000 (SEK 255,000 ), -
each of the other Board members:
SEK 160,000 (SEK 140,000 ), -
Chairman of the Audit Committee
SEK 65,000 (SEK 65,000 ), -
member of the Audit Committee
SEK 35,000 (SEK 35,000 ), -
Chairman of the Remuneration Committee
SEK 30,000 (SEK 20,000 ) and -
member of the Remuneration Committee
SEK 10,000 (SEK 10,000 ).
Auditors' fees are proposed, in accordance with the Audit Committee's recommendation, to be paid according to open account.
Item 12. a) Re-election of the following Board members is proposed:
Further information about the proposed Board members is available on www.note-ems.com.
Item 12 b) - As previously communicated in the notice to the Annual General Meeting, re-election is proposed, in accordance with the Audit Committee's recommendation, of the auditing firm Öhrlings
For more information, please contact:
Johannes Lind-Widestam, CEO and President, tel. +46 (0)70 541 7222
Frida Frykstrand, CFO, tel. +46 (0)70 462 0939
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https://news.cision.com/note/r/the-nomination-committee-s-proposal-for-note-s-annual-general-meeting-2023,c3743077
https://mb.cision.com/Main/165/3743077/1951684.pdf
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