The shareholders of Nobina AB (publ) (“Nobina” or the “Company”) are hereby summoned to the annual general meeting (the “Meeting”) on 29 May 2019 at 2.00 p.m. CEST at World Trade Center, Kungsbron 1, Stockholm.
Notice to annual general meeting
Authorisation to issue new shares
Information on the proposed board members 2019
Nobina - 18_4 and 19_22 statement
Nomination Committees proposals and reasoned statements
Power of attorney fullmakt årsstämma 2019
Proposal for share saving scheme 2019
Proposal on appropriation of results
Proposal on guidelines for remuneration
The boards presentation pursuant to the Code 10.3
Minutes AGM 2019
Registration for the annual general meeting can be made here: https://anmalan.vpc.se/NobinaAGM/entreeng.aspx
Registration of participation at the Meeting will end at the opening of the Meeting. The premises will open at 1.00 pm CEST.
Right to attend the Meeting
Shareholders who wish to attend the Meeting must be registered in the share register maintained by Euroclear Sweden AB on 23 May 2019.
Shareholders must also notify the Company of their intention to attend the Meeting by mail to Nobina AB (publ), c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm, by phone +46 8 402 92 76 or to the Company’s website, www.nobina.com, no later than on 23 May 2019. The notification should include the shareholder’s full name, personal identification number/corporate registration number (or similar), registered shareholding, as well as, if applicable, details of representatives, proxies and advisors (maximum two).
Shareholders whose shares are registered in the name of a nominee must temporarily re-register their shares in their own name in the share register maintained by Euroclear Sweden AB in order to be entitled to attend the Meeting. Such registration must be effected no later than on 23 May 2019. Shareholders must, therefore, instruct their nominees well in advance thereof.