Annual General Meeting
and Nomination Committee
Annual General Meeting 2025
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.
- Proposal for decision to authorise the BoD to resolve on a new issue of shares Pdf, 52.6 kB.
- Proposed dividend Pdf, 53.3 kB.
- Guidelines for remuneration Pdf, 72.6 kB.
- Remuneration report Pdf, 98.7 kB.
- Evaluation of the remuneration of the senior executives Pdf, 57.7 kB.
- Nomination Committee Instruction Pdf, 46.2 kB.
- Auditors opinion on the remuniration of senior exec Pdf, 103.6 kB.
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.
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.
Nomination Committee of NIBE Industrier AB (publ) ahead of the 2026 AGM
NIBE Industrier shall have a Nomination Committee consisting of six members including a chairman. The members shall represent the largest shareholders in terms of votes as well as institutional shareholders. The chairman of the board of NIBE Industrier may also be a member of the Nomination Committee but not be the chairman.
The members of the Nomination Committee, including its chairman, are elected by the Annual General Meeting.
The Nomination Committee shall submit proposals for chairman of the Annual General Meeting, board of directors for the coming financial year, chairman of the board of directors, auditor, board fees divided between the chairman and other members, and remuneration for committee work, fees to the company's auditor, members and chairman of the Nomination Committee for the next Annual General Meeting, and any changes to the Instruction for the Nomination Committee. In performing its duties, the Nomination Committee shall otherwise fulfil the tasks that rest upon the Nomination Committee under the Corporate Governance Code.
In the event that a member leaves the Nomination Committee before its work is completed, a new member appointed by the same shareholder may replace him or her. In the event that a shareholder who has appointed a member of the Nomination Committee significantly reduces its shareholding in the company, such member may resign and, if the Nomination Committee deems it appropriate, the shareholder next in line in terms of size may be given the opportunity to appoint a new member. Changes in the composition of the Nomination Committee shall be published in the usual order.
No remuneration shall be paid to the members of the Nomination Committee. Any necessary expenses for the work of the Nomination Committee shall be borne by the company.
This Nomination Committee ahead of the AGM 2026 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
Shareholders are welcome to submit suggestions to the Nomination Committee by email to [email protected]
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.
