Annual General Meeting of NIBE Industrier AB

About this update from Nibe Industrier Ab Class B

The Annual General Meeting of NIBE Industrier AB (publ) was held on Tuesday 19 May 2026 in “Contura’s expanded production facility” Markaryd, Sweden.Dividend paymentThe Annual General Meeting resolved in accordance with the Board's proposal that a dividend of SEK 0.35 per share be paid. The record date for the dividend is 21 May 2026. Payment of the dividend is expected to commence through Euroclear on 26 May 2026.Board of DirectorsHans Linnarson, James Ahrgren, Camilla Ekdahl, Gerteric Lindquist, Anders Pålsson and Eva Thunholm were re-elected as Board members and Henrik Elmin was newly elected. Hans Linnarson was re-elected Chairman of the Board.AuditorsThe accounting firm KPMG AB was elected as auditor for the period until the end of the Annual General Meeting 2027, with authorised public accountant Jonas Nihlberg appointed 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 granted the members of the Board of Directors and the CEO discharge from liability for the financial year 2025.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 remain unchanged at a total of SEK 3,640,000, of which SEK 1,040,000 to the Chairman and SEK 520,000 to each of the other Board members elected by the General Meeting, who are not employed by the Group.The meeting further resolved that remuneration for committee work remain unchanged at a total of SEK 555,000, of which SEK 110,000 to the Chairman of the Remuneration Committee, SEK 70,000 to the other member of the Remuneration Committee, 250,000 SEK to the Chairman of the Audit Committee and 125,000 SEK to the other member of the Audit Committee.Audit fees are paid in accordance with approved invoices.Instruction for the Nomination Committee 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)NIBE Industrier AB 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 th...

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