Annual General Meeting

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

Annual General Meeting 2021

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.


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

Click to zoom.

NIBE Organization Chart