Press release

Extraordinary General Meeting in NIBE Industrier AB

Wednesday, 16 December 2020, the Extraordinary General Meeting in NIBE Industrier AB (publ) was held. Due to the Covid-19 pandemic the General Meeting was conducted solely by postal voting.

The item resolved by the General Meeting included the following:

Dividend
The General Meeting resolved in accordance with the Board’s proposal to pay a dividend of SEK 1.40 per share. The record date for the payment of the dividend is 18 December 2020.

For more information
Gerteric Lindquist, CEO and Hans Backman, CFO; +46 (0) 433-27 30 00

This press release contains information that NIBE Industrier AB (publ) is required to disclose under the Nasdaq Stockholm Rule Book for Issuers. This information was submitted by the contact persons above for publication on 16 December 2020 at 13.00 CET.