5/15/2009 10:57 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 Thursday 14 May 2009.

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 19 May 2009.

 

Members of the Board
Gerteric Lindquist, Arvid Gierow, Georg Brunstam, Hans Linnarson and Arne Frank 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 · [email protected] · +46 (0)433 27 30 00