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.
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 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
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.
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.
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.
The Annual General Meeting will be held in Swedish.
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.
Nobia develops and sells kitchen solutions through a number of strong brands in Europe, including Magnet in the UK; HTH, Norema, Sigdal, Invita and Marbodal in Scandinavia; Petra and A la Carte in Finland; as well as ewe, Intuo and FM in Austria and Bribus in the Netherlands. Nobia generates profitability by combining economies of scale with attractive kitchen offerings. The Group has approximately 6,100 employees and had net sales of about SEK 13 billion. The share is listed on Nasdaq Stockholm under the ticker NOBI. Website: www.nobia.com