52.55 SEK -1.41% Svenska Search Menu Start About us Corporate Governance Auditors Auditors The auditing firm Deloitte AB was appointed auditor at the 2021 Annual General Meeting, for a term of one year. The Audit firm has appointed Daniel de Paula, Certified Public Accountant, as the principal auditor. The auditors' interaction with the Board is described in the Corporate Governance Report. Nobia's purchases of services from the above company, in addition to auditing, are stated in Note 6 of the annual report. Daniel de Paula does not hold any shares in the company. Investors Investors overview Nobia as an investment The Nobia share Reports and presentations IR contacts About Nobia This is Nobia Strategy Business overview Careers History Find Nobia Office address: Nobia AB Blekholmstorget 30 E7 111 64 Stockholm, Sweden Phone: +46 8 440 16 00 E-mail: info@nobia.com Nobia's Cookie Policy Nobia's Privacy Policy Follow us Cookies Settings Accept All Cookies

52.55 SEK -1.41% Svenska Search Menu Start About us Corporate Governance Nomination Committee Nomination Committee Nobia's Annual General Meeting 2021 has appointed a Nomination Committee with the task of submitting proposals to the 2022 Annual General Meeting regarding: election of the Chairman and other members of the company's Board of Directors, Board fees and any remuneration for Committee work, the election of and fees to auditors, the election of the Chairman of the Annual General Meeting, andthe election of members of Nobia's Nomination Committee for the period from the end of the Annual General Meeting until the conclusion of the following Annual General Meeting. Nobia's shareholders are welcome to submit comments and proposals to the Nomination Committee. Please contact Peter Hofvenstam, Chairman of the Nomination Committee, telephone: +46 8 788 50 00, or postal address: Nobia AB Valberedningen Box 70376 107 24 Stockholm Related information Instruction for the Nomination Committee of Nobia Investors Investors overview Nobia as an investment The Nobia share Reports and presentations IR contacts About Nobia This is Nobia Strategy Business overview Careers History Find Nobia Office address: Nobia AB Blekholmstorget 30 E7 111 64 Stockholm, Sweden Phone: +46 8 440 16 00 E-mail: info@nobia.com Nobia's Cookie Policy Nobia's Privacy Policy Follow us Cookies Settings Accept All Cookies