Welcome to NOTE’s Investor Relations!
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The Interim Report for January-September will be available on 19 October 2020 at 8:30 a.m.
Chat with NOTE at ElektronikExpo! ElektronikEXPO is a digital fair about electronics. Here, visitors can chat with exhibiting companies in the industry and listen to interesting lectures and speakers. Communication is done digitally through chat, online meetings and webinars. For information about the event, please click here
According to the decision by the Annual General Meeting (AGM), the members of the Nomination Committee should be appointed by the four shareholders having the largest holdings in NOTE and which desire to appoint a representative. The Nomination Committee for the Annual General Meeting (AGM) 2020 comprised of: - Johan Hagberg, own holdings - Fredrik Hagberg, own holdings and Myggenäs gård AB - Niklas Johansson, Handelsbanken Fonder AB - Thomas Tang, Mediuminvest A/S With reference to the circumstances surrounding the resolution of the AGM on 23 April 2020 regarding the composition of the company's Board of Directors, where the Nomination Committee's proposal was not approved, Handelsbanken Fonder AB has requested to resign from the Nomination Committee for NOTE. For more information, please contact: Johan Hagberg, Chairman of the Board, tel. +46 (0)70 644 33 56
NOTE’s AGM will take place at Spårvagnshallarna, Birger Jarlsgatan 57 A in Stockholm, Sweden, on 23 April 2020 at 2:00 p.m.
The Interim Report for January-March will be available on 23 April 2020 at 8:30 a.m.
NOTE Norrtelje helps out with the production of hand sanitizer Lately, hand sanitizer has become a scarce commodity. Fredrik Bohlin, contractor at Norrtälje Municipality, and Richard Jansson at Norrtelje Brenneri had recently begun to work together to produce hand sanitizer for the municipality's operations but discovered that they lacked certain ingredients to start production. NOTE Norrtelje's Managing Director, Peter Bohlin, therefore offered to donate 20 liters of Isopropanol, one of the substances that were missing to produce hand sanitizer.
One of NOTE’s core values is that we are committed to the things we do. As part of that, we are committed in contributing to a sustainable environment and work space. We have just launched the Committed logotype, which will be used in sustainability contexts. Sustainability is important to us, and we like to spread inspiration by sharing initiatives taken amongst us.
The Annual Report for 2019 will be published on the website week 14 2020.
The Year-end Report for 2019 will be available on 5 February 2020 at 8:30 a.m.
Technical day in Stonehouse Last week, NOTE’s plant in Stonehouse, UK, arranged a technical day. The event took place between the 24-25th of September. Representatives from both customers and prospects were in attendance. The plant held a technical seminar, including sessions within Central Sourcing, NCAB PCB design and cost drivers, benefits of Kanban and some general DFM guidelines, along with a tour of the new layout of the production area. Words from NOTE’s customers Trevor Cullan - Managing Director - Innovelec Solutions Limited Just a quick thanks as the seminar was very useful indeed and was executed beautifully – good show! Martin Smith - Quality Manager - AGD Systems I personally thought the day was more interesting and informative than I thought it might be.
On 30 June 2020, NOTE AB had 7,552 shareholders.
List from Euroclear with principal owners on 2020-06-30.
|Share capital and votes (%)|
|FREDRIK HAGBERG, OWN HOLDINGS AND MYGGENÄS GÅRD||1,219,207||4.30|
|NORDNET PENSIONSFÖRSÄKRING AB||
|AAT INVEST AS||600,000||2.11|
|Total sum of the 10 largest owners’ shares||14,251,404||50.23|
|Total sum of the remaining owners’ shares||14,121,196||49.77|
Division by size, holdings by shareholder as of 30 June 2020.
|Size of holding, number of shares||Number of shareholders||Number of shares||Proportion of capital/votes, %|
|1 – 500||
|501 – 2,000||1,638||
|2,001 – 5,000||
|5,001 – 20,000||
|20,001 – 50,000||
|50,001 – 500,000||46||5,841,983||20.59|
|500,001 – 5,000,000||13||14,799,933||52.16|
|5,000,001 – 9,500,000||0||0||0|
SHARE CAPITAL HISTORY
|2002||New share issue||84,000||840,000||384,000||3,840,000||10.00|
|2003||New share issue||15,000||150,000||399,000||3,990,000||10.00|
|2004||New share issue||1,334,000||667,000||9,624,200||4,812,100||0.50|
|2010||New share issue||19,248,400||9,624,200||28,872,600||14,436,300||0.50|
|2020||Cancellation of repurchased shares||-1,000,000||-500,000||27,872,600||13,936,300||0.50|
|2020||New share issue/Option exercise||500,000||258,969.39||28,372,600||14,695,269.39||0.52|