Notice convening the annual general meeting of Nobia AB (Publ.)
The shareholders of Nobia AB (publ), reg. no. 556528-2752 (“Nobia”), are hereby given notice of the Annual General Meeting to be held on Thursday, May 5, 2022 at 4:00 p.m. CEST at Finlandshuset Konferens, Snickarbacken 4 - Sibeliusalen. Due to the coronavirus, the Board of Directors has decided that the shareholders before the meeting should be able to exercise their voting rights by post. Right to participate in the Annual General Meeting: Shareholders who wish to participate in the Annual General Meeting must: firstlybe included in the shareholders register maintained by Euroclear