NIBE Industrier AB
Decisions of annual general meeting
Annual General Meeting of Shareholders in NIBE Industrier AB
The Annual General Meeting of Shareholders in NIBE Industrier AB took place on
Wednesday 15 May 2013 in Markaryd, Sweden.
Markaryd, Sweden, 2013-05-16 08:00 CEST (GLOBE NEWSWIRE) --
Among the decisions reached during the meeting were the following:
The Annual General Meeting voted in accordance with the proposal made by the
company’s board of directors to approve a dividend of SEK 2.00 per share. The
record day for the payment of the dividend is 20 May 2013.
Members of the Board
Arvid Gierow, Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans
Linnarson and Anders Pålsson were re-elected as members of the board and
directors of the company. Arvid Gierow was re-elected as Chairman of the Board.
KPMG AB was appointed as the company’s auditor for the period up to the end of
the Annual General Meeting 2014, with...