5/16/2007 8:00 AM

Bulletin from the Annual General Meeting of Shareholders in NIBE Industrier AB

The Annual General Meeting of Shareholders in NIBE Industrier AB took place on Tuesday 15 May 2007.

Among the decisions reached during the meeting were the following:

 

Shareholders’ dividend
The meeting approved a shareholders’ dividend of SEK 1.15 per share. The record day for the payout is 21 May 2006.

 

Members of the Board
Gerteric Lindquist, Arvid Gierow, Bill Tunbrant, Georg Brunstam and Hans Linnarson were reelected as Members of the Board.

NIBE – a Global Group with sales
and operations on five continents.

NIBE Industrier AB (publ) Box 14, 285 21 Markaryd · VISITING ADDRESS Hannabadsvägen 5, Markaryd · info@nibe.com · +46 (0)433 27 30 00