NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 16 2023 in NIBE’s new heat pump factory, Verkstadsgatan 3, Markaryd.
NIBE Industrier AB’s Annual General Meeting, Markaryd, May, 17 2022.
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 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.
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
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.
AGM 2018
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
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
AGM 2016
Annual General Meeting 2016
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 12 May 2016.
AGM 2015
Annual General Meeting 2015
Annual General Meeting of shareholders of NIBE Industrier AB (publ), 11 May 2015.
Earlier minutes from AGMs
Corporate Governance Report
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