Annual General Meeting on 31 May 2022
Nobina AB (publ), 556576-4569, holds its annual general meeting on 31 May 2022.
The board of directors has decided that the annual general meeting shall be held without physical presence of shareholders, proxies or external parties and that the shareholders shall have the opportunity to exercise their voting rights by postal voting prior to the general meeting pursuant to Sections 20 and 22 of the Swedish Act on Temporary Exemptions to Facilitate the Execution of General Meetings in Companies and Associations.
Shareholders who wish to exercise their voting rights at the annual general meeting must:
- be entered as a shareholder in the share register kept by Euroclear Sweden AB on 20 May 2022 or, if the shares are registered in the name of a nominee, request that the nominee registers the shares in their own name for voting purposes in such time that the registration is completed by 24 May 2022; and
- submit a postal vote in accordance with the instructions set out in the section “Instructions for postal voting” below in such time so that the company receives the postal vote no later than 30 May 2022.
Instructions for postal voting
In order to vote at the annual general meeting, the shareholders must use the digital postal voting form and follow the instructions available on the company’s website, www.nobina.com. The postal voting form shall be sent either:
- by post to Computershare AB, Box 5267, SE-102 46 Stockholm (Att. “Nobina’s AGM”);
- by email to proxy@computershare.se; or
- electronically through the following link: https://app.verified.eu/web/computershare/?source=nobina/EN
If a shareholder’s voting rights are exercised through a proxy, a power of attorney and other authorisation documents must be enclosed with the postal voting form. Template proxy forms in Swedish and English are available on this section of the company’s website.