Annual General Meeting
The shareholders of Nobia AB are invited to the Annual General Meeting on Tuesday, 30 March 2010 at 5:00 p.m. at Summit, Grev Turegatan 30, Stockholm
Notification
Shareholders who wish to participate in the Annual General Meeting must:
Firstly be included in the shareholders’ register maintained by Euroclear Sweden AB (formerly VPC AB) as of Wednesday, 24 March 2010, and,
Secondly notify the company of their participation not later than 4:00 p.m. on Wednesday, 24 March 2010.
Notification of attendance
Notification of attendance at the Annual General Meeting may be made:
- by e-mail to
- by telephone at +46 8 440 16 00
- by fax at +46 8 503 826 49
- by mail to Nobia AB, Box 70376, SE-107 24 Stockholm, Sweden.
This notification shall state:
- the shareholder’s name
- personal identity number/Corporate Registration Number
- address and daytime telephone number
- shareholding
- information about any assistants (not more than two assistants) and information on any representatives who may accompany the shareholder to the Meeting
When applicable, complete authorisation documents, such as registration certificates, shall be appended.
The Notice in its entirety, including proposed agenda, is available in PDF format below.
Notice in its entirety
Proxy form