Swedish Corporate Governance Code
May 15 2024 - 10:15AM
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 Lindquist, Managing Director and CEO of
NIBE Industrier AB, representing present and former Board members
and management
Mikael Ekdahl, Chairman of the Board of Melker
Schörling AB, representing the Schörling family
This information in this press release is
information that NIBE Industrier AB (publ) is obligated to make
public pursuant to Nasdaq Nordic Main Market Rulebook for
issuers of shares. This information was submitted by the contact
persons above for publication on May 15, 2024 at 4:15 PM
CEST.
NIBE Group – an international organization with
companies and a presence worldwideNIBE Group is an international
organization that contributes to a lower carbon footprint and
better utilization of energy. In our three business areas – Climate
Solutions, Element and Stoves – we develop, manufacture and market
a wide range of environmentally friendly, energy-efficient
solutions for indoor climate comfort in all types of properties,
plus components and solutions for intelligent heating and control
in industry and infrastructure.
Since its beginnings in the town of Markaryd in
the Swedish province of Småland 70 years ago, NIBE has grown into
an international company with an average of 22,500
(21,300) 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 SEK 40 (30) billion in 2022. NIBE has been listed
under the name NIBE Industrier AB on the Nasdaq Nordic Large Cap
list since 1997, with a secondary listing on the SIX Swiss Exchange
since 2011.
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