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- Notice of Extraordinary General Meeting 2016
External link. (PDF) - Proxy External link. (PDF)
- Proposed agenda External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 report in accordance with Chapter 13 Section 6 of the Swedish Companies Act External link. (PDF)
- Auditor's opinion External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 proposed resolution on amendments to the articles of association items 4 and 5 External link. (PDF)
- The Board of Directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 resolution to issue new shares of class A and B with preferential rights for the shareholders subject to the shareholders’ meeting’s subsequent approval External link. (PDF)
NIBE Industrier AB (publ) Box 14, 285 21 Markaryd · VISITING ADDRESS Hannabadsvägen 5, Markaryd · [email protected] · +46 (0)433 27 30 00