Press release
Notice of the Annual General Meeting
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.
Between 1.00 and 4.00 p.m., shareholders are welcome to visit NIBE World of Energy at Verkstadsgatan 2, Vetenskapshuset at Hannabadsvägen 1, where NIBE Element's products are also on display, and Contura's product exhibition at Skulptörvägen in Markaryd.
RIGHT TO PARTICIPATE
Shareholders are entitled to participate in the Annual General Meeting if they;
- are registered in their own name in the share register of the company kept by Euroclear Sweden AB (“Euroclear”) on Wednesday 7 May 2025 and,
- have notified the company of their participation in the meeting no later than Friday 9 May 2025.
Shareholders who have their shares registered with a nominee must – in addition to their notification – re-register the shares in their own name with Euroclear. Such registration may be temporary and must be effected no later than Friday 9 May 2025 to be taken into account. Request for such registration must be notified to the nominee well in advance of Friday 9 May 2025 in order for re-registration to take place.
The Annual General Meeting will be held in Swedish.
NOTIFICATION
Notification of participation in the Annual General Meeting can be made in writing to the following address: NIBE Industrier AB, Årsstämma, c/o Euroclear Sweden, Box 191, 101 23 Stockholm, Sweden, by phone +46 433 27 36 00 or via www.nibe.com.
The notification shall include name, personal identity number/corporate identity number, address and telephone number, number of shares and class of shares as well as number of advisors.
Shareholders represented by proxy should send a written and dated power of attorney together with the notification. The power of attorney may at the time of the meeting not be older than one year, unless a longer period of validity is stated in the power of attorney, however not longer than five years from the date of issue. A proxy form for this purpose is available at www.nibe.com. The proxy form can also be ordered by phone as described above. If requested, the power of attorney shall be presented in original. The representative of a legal entity must present a certificate of registration or a corresponding authorisation document showing the authorised signatory. Bring valid identification to the meeting for registration. No admission cards will be sent out.