The Annual General Meeting of
Dividend
The AGM approved the Board’s proposal to pay a dividend of
Members of the Board
Georg Brunstam,
Auditors
Adoption of the income statement and balance sheet and discharge from liability
The AGM adopted the income statements and balance sheets of the Parent and of the Group and discharged the Board and CEO from liability for the 2022 financial year.
Fees to the Board of Directors and auditors
The AGM agreed on Board and audit fees as follows:
Fees to the Board amount to a total of
Mandate for the Board to issue new shares in conjunction with acquisitions
The AGM resolved to authorize the Board of Directors of
The Board’s guidelines on remuneration and other terms of employment for senior executives
The AGM approved the Board’s proposal that senior executives shall, as an incentive, be entitled to a variable salary component that is payable if set targets are achieved. The variable component shall be restricted to four months’ salary. It shall also be possible for senior executives to receive an additional month’s salary on condition that this additional payment plus another month’s salary paid as a variable bonus are used to purchase NIBE shares. A further condition for entitlement to receive this additional month’s remuneration is that the shares thus purchased are retained for at least three years. Under normal circumstances, NIBE shares acquired in this way shall be purchased on one occasion each year in February/March and the purchase shall be subject to the relevant market abuse regulations. No incentive programme is offered to the CEO. The Board may depart from these guidelines if there are specific reasons for doing so in an individual case.
For more information: Gerteric Lindquist, CEO, and
Since its beginnings in the town of Markaryd in the province of Småland 70 years ago, NIBE has grown into an international company with an average of 21,300 (20,400) employees and an international presence. From the very start, the company has been driven by a strong culture of entrepreneurship and a passion for corporate responsibility. Its success factors are long-term investments in sustainable product development and strategic acquisitions. Combined, these factors have brought about strong, targeted growth, which generated sales of just over
NIBE has been listed under the name
Attachment
- Pressmeddelande stämman 2023-eng
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