The shareholders of Nobia AB (publ) are invited to the Annual General
Meeting on
Thursday, 2 April 2009 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 Friday, 27 March 2009,
and,
Secondly notify the company of their participation not later
than 4:00 p.m. on Friday, 27 March 2009.
Notification of attendance
Notification of attendance at the Annual General Meeting may be made
* by e-mail to lisa.ahnberg@nobia.se
* 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 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.
Proxy
Shareholders represented by proxy shall issue a written power of
attorney for the proxy. If the power of attorney is issued on behalf
of a legal entity, a certified copy of a registration certificate or
corresponding document ("certificate") for the legal entity shall be
appended to the notification of attendance. The power of attorney in
original and, where applicable, the certificate, should be sent by
post to the company at the address stated above in good time prior to
the Annual General Meeting. Proxy forms are available from
www.nobia.com.
Nominee shares
Shareholders whose shares have been registered with a nominee must,
through the bank or securities broker administering the shares,
temporarily re-register their shares in their own names with
Euroclear Sweden AB in order to be entitled to participate in the
Annual General Meeting. Such re-registration must have been completed
not later than Friday, 27 March 2009. A request for re-registration
must be made well in advance of this date.
The Notice in its entirety is available in PDF format below and on
www.nobia.com.
* Notice in its entirety
* Nomination Committee of Nobia AB's (publ) proposals, explanatory
statement and report on its work prior to the 2009 Annual General
Meeting
* Proxy form
The Annual General Meeting will be held in Swedish.
Nobia AB
3 March 2009
Nobia is the company behind several strong European kitchen brands,
such as Magnet in the UK, Hygena in France, HTH in the Nordic
countries and Poggenpohl internationally. The Group manufactures and
sells complete kitchen solutions and generates value by utilising
economies of scale. Nobia has approximately 8,500 employees and net
sales of about SEK 16 billion. The Nobia share is listed on NASDAQ
OMX Stockholm under the short name NOBI. For more information visit
www.nobia.com.
Notice to the Annual General Meeting
| Source: Nobia AB