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


The General Meeting is, according to the Swedish Companies Act, the highest governing body of a corporation. The General Meeting makes the overall decisions about the company, such as changes in the articles of association, and appoints the board of directors and auditor.

Annual General Meeting 2020

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

We are closely monitoring the COVID-19 situation. At present, the decision is that NIBE Industrier AB’s Annual General Meeting will take place as planned on 14 May 2020 at 5 pm at Sparbankshallen, Ola Mårtens väg 8, in Markaryd.

 

To keep the number of people in Sparbankshallen down, we have begun preparations to use more halls at the same time if necessary. The halls will be connected via digital link so that everyone can attend the AGM as usual. There will also be an opportunity to ask questions.

No food or coffee will be served at the AGM. Also, no factory tours or exhibitions will be arranged.

Shareholders always have the option of using a proxy to vote for them if the shareholder is not able to attend the meeting. We are currently reviewing what we can do to make it easier for shareholders who wish to vote via proxy. We will post more information on our website as soon as possible.


The AGM documents will be published here.




Proposals and Questions to the Annual General Meeting

Shareholders who wish to have a matter addressed at the Annual General Meeting may submit their proposals to THE BOARD OF DIRECTORS by ordinary mail or e-mail to the following address:


NIBE Industrier AB

Box 14

285 21 Markaryd

[Sweden]

e-post; [email protected]om


Proposals have to be received by the company no later than Friday March 27 2020, in order for the company to have sufficient time to include them in the notice and the agenda of the Annual General Meeting.

Annual General Meeting 2019

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


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