Annual General Meeting
and Nomination Committee

Annual General Meeting 2025

NIBE Industrier AB’s Annual General Meeting, Markaryd, will take place on May 15, 2025 in Markaryd.

Shareholders who wish to have a matter dealt with at the Annual General Meeting shall request this in writing to the board of directors by e-mail to

[email protected]

In order to be able to include the proposal in the notice and agenda of the Annual General Meeting, the proposal must have been received at the latest on March 1, 2025.

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.

 

Document

 

 

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.

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Annual General Meeting 2022

NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 17 2022.

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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.


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    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

    • 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)

    AGM 2018

    AGM 2017

    Extraordinary AGM 2016

    AGM 2016 

    AGM 2015

    Earlier minutes from AGMs

    Corporate Governance Report

    Articles of Association

    Organisation

    Click to zoom.

    NIBE Organization ChartZoom image