Extraordinary General Meeting in NIBE Industrier AB will be held on Wednesday 16 December 2020
Due to continued restrictions related to the COVID-19 pandemic, the board of directors has decided that the Extraordinary General Meeting shall, by authority of temporary statutory requirements, be conducted without physical presence of shareholders, representatives or third parties and that the shareholders shall be able to exercise their voting rights only by postal voting before the meeting. Information on the resolutions passed at the meeting will be published on Wednesday 16 December 2020, as soon as the outcome of the postal voting has been finally confirmed.
NIBE Industrier AB’s Annual General Meeting, May, 11 2021 at 5.00 p.m., Sparbankshallen, Ola Mårtens väg 8, in Markaryd.
Shareholders who wish to have a matter dealt with at the Annual General Meeting shall request this in writing to the board of directors by e-mail to [email protected]
In order to be able to include the proposal in the notice and agenda of the Annual General Meeting, the proposal must have been received at the latest on 1 March 2021.
Documents will be published here.
NIBE Industrier AB’s Annual General Meeting, Thursday May 14 2020 at 5.00 p.m., Sparbankshallen, Ola Mårtens väg 8, in Markaryd.
Annual General Meeting 2017
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 11 May 2017 at 5.00 p.m. at the company’s premises, NIBE in Markaryd.