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Shareholders' meeting

Shareholders’ influence in the company is exercised at the Shareholders’ meeting, which is the company’s highest decision-making body.

Each shareholder has the right to participate in the shareholders’ meeting and to vote according to the number of shares owned. Shareholders who are not able to attend in person may exercise their rights by proxy.

 

Each shareholder also has the right to have items included on the agenda of the meeting, regardless of the number of shares held, providing a request has been submitted to the Board of Directors in sufficient time for the item to be included in the notice of meeting.

 

The Annual General Meeting must be held within six months of the end of the financial year in order to decide on whether to adopt the income statement and balance sheet and decide on appropriation of profits or losses. The meeting also decides on discharge of liability for members of the Board and the CEO.

 

Decisions are also made in other issues on which it is obliged by law or the company’s articles of association to decide, such as the election of Board members and auditor. Board and auditor fees are also decided by the shareholders’ meeting.

Annual General Meetings

  • Annual General Meeting 2019
    The Annual General Meeting in Nobia AB was held on Thursday 2 May 2019 at 17.00 CET at Kapitel 8 Klara Strand Konferens, Klarabergsviadukten 90, Stockholm.
  • Annual General Meeting 2018
    The Annual General Meeting in Nobia was held on Tuesday, 10 April 2018 at 4:00 p.m. at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm, Sweden.
  • Annual General Meeting 2017
    The Annual General Meeting in Nobia AB was held on Thursday 6 April 2017 at 16.00 CET at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm.
  • Annual General Meeting 2016
    The Annual General Meeting in Nobia AB was held on Monday, 11 April 2016 at 15.00 p.m. CET at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm.
  • Annual General Meeting 2015
    Nobia AB (publ) held its Annual General Meeting on today, Tuesday, 14 April 2015 in Stockholm.
  • Annual General Meeting 2014
    The Annual General Meeting in Nobia AB was held on Wednesday, 9 April 2014 at 15.00p.m at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm.
  • Annual General Meeting 2013
    The Annual General Meeting in Nobia AB was held on Thursday, 11 April 2013 at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm.
  • Annual General Meeting 2012
    The Annual General Meeting in Nobia AB was held on 11 April 2012 at Summit, Grev Turegatan 30, Stockholm.
  • Annual General Meeting 2011
    The 2011 Annual General Meeting was held on 30 March 2011 at 5:00 p.m. at Summit, Grev Turegatan 30, Stockholm.
  • Annual General Meeting 2010
    The Annual General Meeting was held on 30 March 2010 at 5:00 p.m. CET at Summit, Grev Turegatan 30, Stockholm.
  • Annual General Meeting 2009
    The Annual General Meeting was held on 2 April 2009 at 5:00 p.m. CET at Summit, Grev Turegatan 30, Stockholm.
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