Annual General Meeting in NIBE Industrier AB

About this update from Nibe Industrier Ab Class B

The Annual General Meeting of NIBE Industrier AB (publ) was held on Thursday 15 May 2025 in NIBE's "Nya Beredarfabrik", Markaryd, Sweden.Dividend paymentThe Annual General Meeting resolved in accordance with the board's proposal that a dividend of 0.30 SEK per share be paid. The record date for the dividend is 19 May 2025.Members of the board of directorsHans Linnarson, James Ahrgren, Camilla Ekdahl, Eva Karlsson, Gerteric Lindquist, Anders Pålsson and Eva Thunholm were re-elected as board members. Hans Linnarson was re-elected as chairman of the board.AuditorsThe accounting firm KPMG AB was elected as auditor for the period until the end of the Annual General Meeting 2026 and appointed authorised public accountant Jonas Nihlberg as auditor in charge.Adoption of the income statement and balance sheet and discharge from liabilityThe Annual General Meeting adopted the company's and the group's income statements and balance sheets and discharged the board members and the CEO from liability for the financial year 2024.Fees to the board of directors and the auditorThe meeting resolved on fees to the board of directors and the auditor as follows:Fees to the board of directors are paid with a total of 3,640,000 SEK, of which 1,040,000 SEK to the chairman and 520,000 SEK to each one of the other board members elected by the general meeting, who are not employed in the group.The meeting further resolved that the chairman of the Remuneration Committee shall receive 110,000 SEK and that each member of the Remuneration Committee shall receive 70,000 SEK, that the chairman of the Audit Committee shall receive 250,000 SEK and that each member of the Audit Committee shall receive 125,000 SEK. The total remuneration for committee work amounts to 555,000 SEK.Audit fees are paid in accordance with approved invoices.Nomination Committee Instruction and election of members of the Nomination CommitteeThe meeting decided to adopt the following Instruction for the Nomination Committee:Nomination Committee Instruction for NIBE Industrier AB (publ)The company shall have a Nomination Committee which shall consist 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 mem...

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