Annual General Meeting

General annual meeting

NIBE Industrier AB is governed by the Annual General Meeting, the Board of Directors and the Managing Director/CEO in accordance with the Swedish Companies Act.

Annual General Meeting 2020

NIBE Industrier AB’s Annual General Meeting, Thursday May 14 2020 at 5.00 p.m., Sparbankshallen, Ola Mårtens väg 8, in Markaryd.

AGM 2019

  • Document

    Annual General Meeting 2019

    NIBE Industrier AB’s Annual General Meeting, 14 May 2019 at 5.00 p.m., Sparbankshallen, Ola Mårtens väg 8, in Markaryd.

    • Notice of General Meeting 2019 (PDF)
    • Proxy
    • Minutes from AGM 2019 (PDF) (Swedish)

AGM 2018

AGM 2017

Extraordinary AGM 2016

AGM 2016 

AGM 2015

Earlier minutes from AGMs

Corporate Governance Report

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NIBE Organization Chart