Annual General Meeting

Annual General Meeting 2021

NIBE Industrier AB’s Annual General Meeting, May, 11 2021.

Due to continued restrictions related to the COVID-19 pandemic, the board of directors has decided that the Annual 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 Tuesday 11 May 2021, as soon as the outcome of the postal voting has been finally confirmed.

Shareholders who are natural persons may also cast their votes electronically through verification with BankID. Such electronic votes must be submitted no later than Monday 10 May 2021.

Extraordinary General Meeting 2020

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.

Document
General annual meeting

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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