NIBE Industrier AB
Annual General Meeting of Shareholders in NIBE Industrier AB
NIBE Industrier AB 16.05.2013 08:00 --------------------------------------------------------------------------- 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: Shareholders' dividend 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 PÃ¥lsson were re-elected as members of the board and directors of the company. Arvid Gierow was re-elected as Chairman of the Board. Auditors KPMG AB was appointed as the company's auditor for the period up to the end of the Annual General Meeting 2014, with authorized public accountant Alf Svensson as auditor in charge. Mandate for the Board to make a new share issue in conjunction with corporate acquisitions The Annual General Meeting voted to approve the Board's proposal to authorise the Board to make a decision on whether to issues new class B shares in conjunction with the company's acquisition of other companies or lines of business. This mandate is limited to include a total of no more than 10% of the number of shares already issued at the time of the Annual General Meeting. Benny Torstensson Information Manager: tel. +46 (0)433-73 070 Christel Fritiofsson IR Manager: tel. +46 (0)433-73 078 News Source: NASDAQ OMX
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Additional features:16.05.2013 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: NIBE Industrier AB Sweden Phone: Fax: E-mail: Internet: ISIN: SE0000390296 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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