52.55 SEK -1.41% Svenska Search Menu Start About us Corporate Governance Shareholders' meeting Shareholders' meeting Shareholders’ influence in the company is exercised at the Shareholders’ meeting, which is the company’s highest decision-making body. Each shareholder has the right to participate in the shareholders’ meeting and to vote according to the number of shares owned. Shareholders who are not able to attend in person may exercise their rights by proxy. Each shareholder also has the right to have items included on the agenda of the meeting, regardless of the number of shares held, providing a request has been submitted to the Board of Directors in sufficient time for the item to be included in the notice of meeting. The Annual General Meeting must be held within six months of the end of the financial year in order to decide on whether to adopt the income statement and balance sheet and decide on appropriation of profits or losses. The meeting also decides on discharge of liability for members of the Board and the CEO. Decisions are also made in other issues on which it is obliged by law or the company’s articles of association to decide, such as the election of Board members and auditor. Board and auditor fees are also decided by the shareholders’ meeting. Annual General Meetings Annual General Meeting 2022 Annual General Meeting 2021 Nobia AB (publ) held its Annual General Meeting today, Thursday, 29 April in Stockholm. Annual General Meeting 2020 Nobia AB (publ) held its Annual General Meeting on Tuesday 5 May, in Stockholm. Annual General Meeting 2019 The Annual General Meeting in Nobia AB was held on Thursday 2 May 2019 at 17.00 CET at Kapitel 8 Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. Annual General Meeting 2018 The Annual General Meeting in Nobia was held on Tuesday, 10 April 2018 at 4:00 p.m. Annual General Meeting 2017 The Annual General Meeting in Nobia AB was held on Thursday 6 April 2017 at 16.00 CET at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. Annual General Meeting 2016 The Annual General Meeting in Nobia AB was held on Monday, 11 April 2016 at 15.00 p.m. CET at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. Annual General Meeting 2015 Nobia AB (publ) held its Annual General Meeting on today, Tuesday, 14 April 2015 in Stockholm. Annual General Meeting 2014 The Annual General Meeting in Nobia AB was held on Wednesday, 9 April 2014 at 15.00p.m at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. Annual General Meeting 2013 The Annual General Meeting in Nobia AB was held on Thursday, 11 April 2013 at Lundqvist & Lindqvist Klara Strand Konferens, Klarabergsviadukten 90, Stockholm. Annual General Meeting 2012 The Annual General Meeting in Nobia AB was held on 11 April 2012 at Summit, Grev Turegatan 30, Stockholm. Annual General Meeting 2011 The 2011 Annual General Meeting was held on 30 March 2011 at 5:00 p.m. at Summit, Grev Turegatan 30, Stockholm. Annual General Meeting 2010 The Annual General Meeting was held on 30 March 2010 at 5:00 p.m. CET at Summit, Grev Turegatan 30, Stockholm. Annual General Meeting 2009 The Annual General Meeting was held on 2 April 2009 at 5:00 p.m. CET at Summit, Grev Turegatan 30, Stockholm. Find out more about our Corporate Governance 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