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Eduviva AB

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Articles

Notice convening the annual general meeting of Nobia AB (Publ)

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By Eduviva AB, Byggmax AB, CapMan Oyj
| Trading View
Nobia AB The shareholders of Nobia AB (publ), reg. no. 556528-2752 ("Nobia" or the "Company"), are hereby given notice of the Annual General Meeting to be held on Tuesday, April 29, 2025 at 13:00 CEST at Klara Konferens & Happynings (venue: Viktor Arendorff), Klarabergsviadukten 90 in Stockholm.
Open in Who Shared View Duplicates (4) Issue with article?

Nomination Committee's Proposal to Nobia's Annual General Meeting 2025 (including reasoned statement)

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By Byggmax AB, Eduviva AB, CapMan Oyj
| Trading View
Nobia AB Description of the Nomination Committee's work ahead of the Annual General Meeting The 2024 Annual General Meeting of Nobia (the "Company") appointed a Nomination Committee consisting of the following members: Peter Hofvenstam (nominated by Nordstjernan), Ricard Wennerklint (nominated by If Skadeförsäkring AB), and Lovisa Runge (nominated by the Fourth Swedish National Pension Fund), with Peter Hofvenstam serving as Chair.
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