The shareholders of Nobia AB (publ) are invited to the Annual General
Meeting on Tuesday, 1 April 2008 at 5:00 p.m. at Södra Paviljongen,
Centralplan 3, Stockholm.
Notification
Shareholders who wish to participate in the Annual General Meeting
must:
first be included in the shareholders' register maintained
by VPC AB as of Wednesday, 26 March 2008, and
second notify the company of their participation not later
than 4:00 p.m. on Wednesday, 26 March 2008.
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 and
certificate may not be more than one year old. The power of attorney
in original and, where applicable, the certificate, should in good
time prior to the Annual General Meeting be sent by post to the
company at the address stated above. Proxy forms are available from
www.nobia.se.
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 VPC AB
in order to be entitled to participate in the Annual General Meeting.
Shareholders wishing such re-registration must inform their nominee
not later than Wednesday, 26 March 2008. A request for
re-registration must be made well in advance of this date.
Payment of dividend
The Board of Directors proposes that a dividend for the 2007 fiscal
year be paid in the amount of SEK 2.50 per share. Shareholders who
are included in the shareholders' register maintained by VPC AB on
the record date, which is proposed as Friday, April 4, 2008, are
entitled to receive dividends. If the Annual General Meeting passes a
resolution in accordance with the proposal, the dividend is expected
to be paid by VPC AB on Wednesday, 9 April 2008.
The complete Notice of the 2008 Annual General Meeting is available
as a PDF file below and at www.nobia.se.
* The complete Notice (199 kB)
* Report on the work of the Nomination Committee (138 kB)
* Proxy form (101 kB)
The Annual Report will be published on the website on 3 March and the
printed version is projected to be available in Swedish from 13
March.
Nobia AB
28 February 2008
Nobia is the leading kitchen company in Europe with operations in
some ten countries. The Group manufactures and sells complete kitchen
solutions through many strong local and international brands,
including Magnet in the UK, HTH in the Nordic region, Hygena in
France and Poggenpohl internationally. Sales are generated through
specialised kitchen studios, retailers and direct to corporate
customers. Nobia creates profitable and sustainable growth by
enhancing efficiency and making acquisitions. Nobia has about 8,500
employees and annual net sales of approximately SEK 16 billion. The
Nobia share is listed on the OMX Nordic Exchange Stockholm AB under
the shortname NOBI.
Notice of 2008 Annual General Meeting
| Source: Nobia AB