KALLELSE TILL EXTRA BOLAGSSTÄMMA I NOBINA AB (PUBL)
N.B. The English text is an in-house translation of the original Swedish text. Should there be any disparities between the Swedish and the English text, the Swedish text shall prevail. Aktieägarna i Nobina AB (publ) (”Nobina” eller ”Bolaget”) kallas härmed till extra bolagsstämma den 27 juli 2012, kl. 10.00 i Bolagets lokaler, Armégatan 38, Solna.The shareholders of Nobina AB (publ) (“Nobina”or the “Company”) are hereby summoned to the extraordinary general meeting (the “Meeting”) on 27 July 2012 at 10.00 a.m. at Nobina’s offices, Armégatan 38, SolnaRätt att delta i bolagsstämman /