NIBE Industrier AB (publ) (NIBE-B.ST)
- GlobeNewswire
Annual General Meeting of NIBE Industrier AB
The Annual General Meeting of NIBE Industrier AB (publ) was held on Thursday, May 16, 2024, at NIBE’s new wood stove factory in Markaryd. DividendThe AGM approved the Board’s proposal to pay a dividend of SEK 0.65 per share. The record date for the payment of the dividend is May 20, 2024. Members of the BoardEva Karlsson, Gerteric Lindquist, Hans Linnarson, Anders Pålsson and Eva Thunholm were re-elected to the Board and James Ahrgren and Camilla Ekdahl were newly elected. Hans Linnarson was re-
- Globe Newswire
Weak first quarter
Large reductions in inventories at distributors, continued high interest rates and unusually low level of housing production – gradual improvement in demand expected in the second half of the year. Sales decreased by 18.5% to SEK 9,494 (11,646) million Adjusted operating profit amounted to SEK 516 (1,755) million Adjusted profit after net financial items amounted to SEK 184 (1,654) million Earnings per share adjusted for items affecting comparability amounted to SEK 0.02 (0.63) Review of total c
- Globe Newswire
Swedish Corporate Governance Code
Following the sudden media debate in recent days, the shareholders named below, in consultation with the Board of Directors, have agreed on the following: NIBE Industrier AB’s Board of Directors will shortly establish a Remuneration Committee and an Audit Committee. In addition, we will ensure that NIBE Industrier AB has a Nomination Committee, with representatives of the major institutional owners, in good time for the 2025 Annual General Meeting. Markaryd, Sweden, May 15, 2024 Gerteric Lindqui
