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
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.
NIBE Industrier AB's Nomination Committee
NIBE Industrier AB's Nomination Committee prior to the 2025 Annual General Meeting has been appointed according to the draft Nomination Committee instruction Pdf, 103.8 kB. prepared for decisions at the 2025 Annual General Meeting.
The Nomination Committee is appointed and shall carry out its work in accordance with the principles set out in the draft instruction.
Prior to the 2025 Annual General Meeting
Prior to the 2025 Annual General Meeting, a group comprising the following persons will act as the Nomination Committee.
- Mikael Ekdahl, representing the Schörling family with companies
- Henrik Noren, representing Leif Gustafsson
- Mikael Hjelm, representing Bengt Hjelm
- Fredrik Andersson, representing Harry Andersson
- Daniel Kristiansson, representing Alecta Tjänstepension
- Hans Linnarson, Chairman of the Board
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.
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.
Calendar
- | Investor event, September 3, 2024
- | NIBE meets French investors at the Interclima fair, Paris
- | Quiet period, October 16 - November 14, 2024
- | Interim report, Q3, January – September 2024
- | Telephone conference, Interim report Q3, 2024
- | NIBE participates at ”Stora Aktiedagen”, Craft Arena in Kosta, Sweden
- | NIBE is participating in the Danske Bank Winter Seminar, Copenhagen.
- | Digital Group Meeting, 3 December 2024
- | NIBE is participating in the SEB Nordic Seminar, Copenhagen
- | Quiet period, January 15 - February 13, 2025
- | Year-end report 2025 (Q4)
- | Quiet period, April 15 - May 14, 2025
- | Interim report, Q1, January – March 2025
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Annual General Meeting
- | Quiet period, July 16 - August 14, 2025
- | Interim report, Q2, January – June 2025
- | Quiet period, October 15 - November 13, 2025
- | Interim report Q3, January – September 2025
Annual General Meeting 2022
NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 17 2022.
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.
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
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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)
- Notice of General Meeting 2019 (PDF)
AGM 2018
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Document
Annual General Meeting 2018
NIBE Industrier AB’s Annual General Meeting, 16 May 2018 at 5.00 p.m. at the company’s premises, Järnvägsgatan 34, in Markaryd.
AGM 2017
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Document
Annual General Meeting 2017
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 11 May 2017 at 5.00 p.m. at the company’s premises, NIBE in Markaryd.
Extraordinary AGM 2016
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Document
- Notice of Extraordinary General Meeting 2016
External link. (PDF) - Proxy External link. (PDF)
- Proposed agenda External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 report in accordance with Chapter 13 Section 6 of the Swedish Companies Act External link. (PDF)
- Auditor's opinion External link. (PDF)
- The board of directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 proposed resolution on amendments to the articles of association items 4 and 5 External link. (PDF)
- The Board of Directors’ of NIBE Industrier AB (publ) reg. no. 556374-8309 resolution to issue new shares of class A and B with preferential rights for the shareholders subject to the shareholders’ meeting’s subsequent approval External link. (PDF)
- Notice of Extraordinary General Meeting 2016
AGM 2016
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Document
Annual General Meeting 2016
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 12 May 2016.
AGM 2015
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Document
Annual General Meeting 2015
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 11 May 2015.
Earlier minutes from AGMs
Corporate Governance Report
Click to zoom.
