Notification of Annual General Meeting of NIBE Industrier AB 2019

The Annual General Meeting of NIBE Industrier AB will be held on Tuesday, 14 May, 2019, at 5:00 p.m. at the Sparbankshallen Markaryd, Ola Mårtens väg 8, 285 38 Markaryd

Notice of attendance

  • To participate at the AGM, shareholders must be included in the printout of the share register that is made by Euroclear Sweden AB by Wednesday, 08 May, 2019
  • and must also give notice of their intention to participate at the meeting not later than on Wednesday, 08 May, 2019

Nominee-registered shares

To participate at the AGM, shareholders whose shares are registered in the name of a nominee must temporarily re-register the shares in their own name. Such registration must be effected at Euroclear Sweden AB not later by Wednesday, 08 May, 2019. Thus, the nominee should be contacted in ample time prior to that date.

Representation by proxy

Powers of attorney in original and, with respect to a legal entity, a certificate of registration, should be submitted in ample time prior to the AGM to the address below. The power of attorney and certificate of registration may not be issued more than one year before the date of the meeting. Please see the Proxy Form.

Shareholders with Swedish personal identity numbers can register here

For Persons without a Swedish personal identity number, please register:
- by phone on +46 433 27 36 00, or
- by post to: NIBE Industrier AB, "AGM", c/o Euroclear Sweden AB, P.O. Box 191, SE-101 23 Stockholm, Sweden

Data received when giving notice of attendance will be computerized and used only for the purpose of the Annual General Meeting.