NOTICE OF EXTRAORDINARY GENERAL MEETING IN NOBINA AB (PUBL)
N.B. The English language text is an in-house translation of the Swedish original text. Should there be any disparities between the Swedish and the English language text, the Swedish text shall prevail. Aktieägarna i Nobina AB (publ) (”Nobina” eller ”Bolaget”) kallas härmed till extra bolagsstämma den 24 oktober 2012, kl. 15.00 i Bolagets lokaler på Armégatan 38, Solna.The shareholders of Nobina AB (publ) (“Nobina” or the “Company”) are hereby summoned to an extraordinary general meeting (the “Meeting”) on 24 October, 2012 at 15.00 at Nobina’s offices, Armégatan 38, Solna.Rätt att