NOTE AGM Retains Earnings, Refreshes Board and Renews Capital Mandates

NOTE AB ( (SE:NOTE) ) has issued an update.

NOTE AB’s annual general meeting approved the 2025 accounts, discharged the board and CEO from liability and decided to retain SEK 199.3 million in the company by not paying a dividend this year. The AGM also approved the board’s remuneration report and set board and committee fees, while confirming that auditor remuneration will follow an open account model.

Shareholders re-elected four current directors, added Jan Engelberg and Sir Michael Wigston to expand the board to six members, and confirmed Anna Belfrage as chair. The meeting renewed PwC as the company’s auditor with Andreas Skogh continuing as auditor in charge, and authorised the board to repurchase or sell treasury shares and to issue new shares ahead of the next AGM, giving NOTE additional financial flexibility for capital management and potential growth initiatives.

More about NOTE AB

NOTE AB is a Sweden-based electronics manufacturing services provider producing printed circuit board assemblies, subassemblies and box-build products for complex systems in control, surveillance and security. The company offers high-end manufacturing, custom logistics and consulting across the full product lifecycle, serving mainly large global and Northern European customers from sites in Sweden, Finland, the UK, Estonia, Bulgaria and China.

Average Trading Volume: 74,317

Technical Sentiment Signal: Strong Buy

Current Market Cap: SEK5.74B

For a thorough assessment of NOTE stock, go to TipRanks’ Stock Analysis page.