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.

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


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

Click to zoom.

NIBE Organization Chart