Nobina Share 77,4 SEK

2021 Annual General Meeting

Nobina’s Annual General Meeting will be held on Tuesday, 31 May 2021.

Nobina is closely monitoring the developments relating to the COVID-19 pandemic and complies with the regulations and advice from the relevant national authorities and international bodies, such as the WHO and the Public Health Agency of Sweden.

Proposed business and questions at the Annual General Meeting

Shareholders who want to have business addressed at the Annual General Meeting are welcome to submit their proposals to the Board of Directors at the following address or by e-mail:

Nobina AB
Board of Directors
c/o Senior Legal Counsel
Armégatan 38
Box 6071, SE-171 06 Solna, Sweden

E-mail to be sent to:

Proposals must be submitted to Nobina not later than Tuesday, 9 February 2021 to enable them to be included in the notification and the agenda for the Annual General Meeting. Shareholders are welcome to ask questions during the Annual General Meeting.

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