Annual General Meeting
and Nomination Committee
Annual General Meeting 2025
The shareholders of NIBE Industrier AB (publ) are hereby invited to attend the Annual General Meeting on Thursday 15 May 2025, at 5.00 p.m. in “Nya Beredarfabriken”, Hannabadsvägen 15C, Markaryd, Sweden.
- Proposal for decision to authorise the BoD to resolve on a new issue of shares Pdf, 52.6 kB.
- Proposed dividend Pdf, 53.3 kB.
- Guidelines for remuneration Pdf, 72.6 kB.
- Remuneration report Pdf, 98.7 kB.
- Evaluation of the remuneration of the senior executives Pdf, 57.7 kB.
- Nomination Committee Instruction Pdf, 46.2 kB.
- Auditors opinion on the remuniration of senior exec Pdf, 103.6 kB.
Nomination Committee of NIBE Industrier AB (publ) ahead of the 2025 AGM
In connection with the 2024 Annual General Meeting, the Company’s board announced that a formal Nomination Committee would be established. The formal decision on establishing a Nomination Committee and its working methods is taken by the AGM. A formal decision on the Nomination Committee will be taken at the 2025 AGM.
The proposals for the Nomination Committee will be prepared by a group of representatives of the Company’s largest shareholders, as well as the Chairman of the Board. This Nomination Committee comprises the following persons:
- Mikael Ekdahl, representing the Schörling family and their companies
- Henrik Norén, representing Leif Gustafsson and Gerteric Lindquist
- Mikael Hjelm, representing Bengt Hjelm
- Fredrik Andersson, representing Harry Andersson
- Daniel Kristiansson, representing Alecta Tjänstepension
- Hans Linnarson, Chairman of the Board
Prior to the 2025 Annual General Meeting, the aforementioned Nomination Committee will also prepare proposals for the decisions that are part of the work of a nomination committee.
Shareholders are welcome to submit suggestions to the Nomination Committee by email to [email protected].
Annual General Meeting 2024
NIBE Industrier AB’s Annual General Meeting, Markaryd, will take place on May 16 2024 in in Contura’s new fire place factory, Hyltevägen 34, Markaryd.
Annual General Meeting 2023
NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 16 2023 in NIBE’s new heat pump factory, Verkstadsgatan 3, Markaryd.
Notification
Notification by mail
Notification of participation in the annual meeting can also be made in writing to the address
NIBE Industrier AB
Annual General Meeting
c/o Euroclear Sweden
Box 191
101 23 Stockholm
Notification by phone
Tel +46 433-27 36 00
When registering, please provide name, personal identification number/organization number, address and phone number, number of shares and share class, as well as number of assistants.
Power of Attorney
Shareholders represented by proxy should send a written dated power of attorney along with the registration. The proxy must not be older than one year at the time of the meeting unless the power of attorney specifies a longer validity period, however, no longer than five years from the date of issuance.
The power of attorney form can also be ordered by phone as mentioned above. The original power of attorney must be presented upon request. Those representing a legal entity must provide a registration certificate or equivalent authorization document showing the authorized signatory.
Bring valid identification to the meeting for registration.
Note! No entrance cards will be sent out.
Annual General Meeting 2022
NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 17 2022.
Annual General Meeting 2021
NIBE Industrier AB’s Annual General Meeting, Markaryd, 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
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
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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)
- Notice of General Meeting 2019 (PDF)
AGM 2018
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Document
Annual General Meeting 2018
NIBE Industrier AB’s Annual General Meeting, 16 May 2018 at 5.00 p.m. at the company’s premises, Järnvägsgatan 34, in Markaryd.
AGM 2017
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Document
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.
Extraordinary AGM 2016
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Document
- Notice of Extraordinary General Meeting 2016
External link. (PDF) - Proxy External link. (PDF)
- Proposed agenda External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 report in accordance with Chapter 13 Section 6 of the Swedish Companies Act External link. (PDF)
- Auditor's opinion External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 proposed resolution on amendments to the articles of association items 4 and 5 External link. (PDF)
- The Board of Directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 resolution to issue new shares of class A and B with preferential rights for the shareholders subject to the shareholders’ meeting’s subsequent approval External link. (PDF)
- Notice of Extraordinary General Meeting 2016
AGM 2016
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Document
Annual General Meeting 2016
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 12 May 2016.
AGM 2015
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Document
Annual General Meeting 2015
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 11 May 2015.
Earlier minutes from AGMs
Corporate Governance Report
Click to zoom.
