NOTE AB Calls 2026 AGM and Outlines Governance Proposals

NOTE AB ( (SE:NOTE) ) has provided an announcement.

NOTE AB has convened its Annual General Meeting for 23 April 2026 in central Stockholm, inviting shareholders registered with Euroclear Sweden by 15 April and duly pre-notified by 17 April to participate in person or via proxy under standard voting registration procedures. The notice lays out detailed practical arrangements for attendance, proxy representation and personal data handling in line with EU regulations, and confirms the company’s current share capital structure.

The proposed agenda covers standard AGM decisions, including approval of financial statements, result allocation, discharge from liability for the board and CEO, and authorisations for potential buybacks and new share issues. The nomination committee proposes a five-member board without deputies, reaffirms that employee representatives are excluded from this count, and suggests shareholder representative Johan Hagberg as chairman of the meeting, signalling continuity in the company’s governance framework.

The most recent analyst rating on (SE:NOTE) stock is a Hold with a SEK205.00 price target. To see the full list of analyst forecasts on NOTE AB stock, see the SE:NOTE Stock Forecast page.

More about NOTE AB

NOTE AB is a Swedish electronics manufacturing services (EMS) company headquartered in Stockholm, focusing on high-mix, high-complexity production for industrial and other professional electronics customers. The company serves a broad base of shareholders through its listing on the Swedish market and had 28,548,600 shares outstanding as of the notice date, with a single share class and no treasury shares held by the company.

Average Trading Volume: 60,646

Technical Sentiment Signal: Strong Buy

Current Market Cap: SEK5.37B

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