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Corporate Governance

NIBE Industrier AB is governed by the Annual General Meeting, the Board of Directors and the Managing Director/CEO in accordance with the Swedish Companies Act.

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      • ALL acquisitions
        • NIBE Climate Solutions
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      • Acquisitions in Nordic Countries
        • NIBE Climate Solutions
        • NIBE Element
        • NIBE Stoves
      • Acquisitions in Europe
        • NIBE Climate Solutions
        • NIBE Element
        • NIBE Stoves
      • Acquisitions in North Amerika, Asia
        • NIBE Climate Solutions
        • NIBE Element
        • NIBE Stoves
    • NIBE Group Business areas
      • Climate Solutions
      • Element
      • Stoves
    • NIBE Group Companies/Brands list
    • NIBE Group contributes to sustainable energy solutions
      • A greener Netherlands
      • A stove provides peace of mind in a power cut
      • Fireplaces as the main heat source
      • Ice-Free Railway
      • Resistors for Braking of Electric Cars
      • Secure electric power for buses in the cold
      • Temperature Monitoring for Semiconductors
      • We are reducing customers’ CO2 emissions
      • Wind turbine blades need to be able to stay warm
    • NIBE Group History
    • NIBE Group map
    • NIBE Group Movies
    • NIBE Group Stories
  • GOVERNANCE
    • Drivers and trends
      • Fastigheter 40%
      • Infrastruktur
      • NIBE-Fastigheter 40%
      • NIBE i hemmet
      • NIBE- Infrastruktur
      • Städte stehen
    • NIBE Annual General Meeting and Nomination Committee
    • NIBE MTN and CERT Program
    • NIBE Management Philosophy
    • NIBE Board of Directors
    • NIBE Share
      • Definitions
      • Key figures
      • Major shareholders
      • NIBE Stories
    • NIBE Strategic focus areas
      • Growth and Expansion
      • Product development and Innovation
      • Responsibility
      • Sustainability
    • NIBE Vision and targets
      • NIBE Business Principles
      • NIBE Our Values
    • Corporate-Governance-Bericht
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    • Sustainability Governance
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    • Value Chain
    • Materiality Analysis
      • Key areas
      • E Environment information
      • S Social information
      • G Governance information
    • E Environment information
      • E1 Climate change
        • Climate strategy
        • Climate change management
        • Metrics and targets
      • E2 Pollution
      • E3 Water and marine resources
      • E5 Resource use and circular economy
      • EUs Taxonomy
    • S Social information
      • S1 The own workforce
      • S2 Workers in the value chain
    • G Governance information
      • G1 Business conduct
      • G1 Business conduct in society
    • Sustainability Reports and Policys
    • Corporate sustainability responsibility
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Sustainability Reports and Policys

Hållbarhetsrapporter

Från 2018 ingår hållbarhetsredovisningen i årsredovisningen.

GRI Index 2023 »

GRI Index 2022 »

GRI Index 2021 »

GRI Index 2020 »

2019 Integrerad i årsredovisningen » pdf, 11.2 MB.
2018 Integrerad i årsredovisningen » pdf, 11.5 MB.

GRI Appendix 2017 »

GRI Appendix 2016 »

2015 » pdf, 3 MB.

2014 » pdf, 3.4 MB.

2013 » pdf, 7.9 MB.

2012 » pdf, 4.3 MB.

2011 » pdf, 3.3 MB.
2010 » pdf, 3.3 MB.

Policys

Environmental policy pdf, 73.9 kB.

Quality policy pdf, 70.9 kB.

Communication policy pdf, 76.5 kB.

Whistleblowing policy pdf, 50.7 kB.

Modern Slavery and Human Trafficking statement pdf, 76 kB.

Health and Safety policy pdf, 71.9 kB.

Diversity and Equal treatment policy pdf, 71.1 kB.

Conflict Mineral statement pdf, 73.1 kB.

Climate policy pdf, 72.7 kB.

Vulnerability Disclosure policy pdf, 75.4 kB.

Compliance

Compliance towards our policies is regularly checked by conducting internal audits. We also have grievance mechanisms and a whistle blower function in order to get instant feedback if something is not working the way it should

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NIBE Industrier AB (publ) Box 14, 285 21 Markaryd · VISITING ADDRESS Hannabadsvägen 5, Markaryd · [email protected] · +46 (0)433 27 30 00