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Svenska bolagsstyrningskoden

Dela

Efter de senaste dagarnas plötsligt uppkomna mediala debatt har nedanstående aktieägare i samråd med styrelsen enats om följande; 

NIBE Industrier ABs styrelse kommer inom kort att inrätta en ersättningskommitté och en revisionskommitté. Vidare kommer vi att tillse att det i god tid inför Årsstämman 2025 finns en valberedning i NIBE Industrier AB med representanter även för de större institutionella ägarna. 

Markaryd den 15 maj 2024

Nuvarande och tidigare styrelseledamöter och ledning genom Gerteric Lindquist, CEO i NIBE Industrier AB

Familjen Schörling genom Mikael Ekdahl, Styrelseordförande i Melker Schörling AB

Denna information är sådan information som NIBE Industrier AB (publ) är skyldigt att offentliggöra enligt Nasdaq Nordic Main Market Rulebook for issuers of shares. Informationen lämnades genom ovanstående kontaktpersoners försorg för offentliggörande den 15 maj 2024 kl. 16.15 CET. 


NIBE Group  –  en internationell koncern med bolag och närvaro i hela världen
NIBE Group är en global koncern som bidrar till ett minskat klimatavtryck och bättre utnyttjande av energi. Inom våra tre affärsområden – Climate Solutions, Element och Stoves – utvecklar, tillverkar och marknadsför 
vi ett brett utbud av miljövänliga och energieffektiva lösningar för inomhuskomfort i alla typer av fastigheter samt komponenter och lösningar för intelligent uppvärmning och styrning inom industri och infrastruktur. 

Från starten i småländska Markaryd för över 70 år sedan, har NIBE vuxit till ett internationellt företag med 21.300 (20.400) medeltal anställda och närvaro i hela världen. Drivkraften har sedan starten varit en stark kultur av entreprenörskap och en passion för ansvarsfullt företagande. Framgångsfaktorerna har varit långsiktiga investeringar i hållbar produktutveckling och strategiska förvärv. Tillsammans har detta åstadkommit en målinriktad och kraftig tillväxt som 2022 genererade en omsättning på drygt 40 (30) miljarder kronor. 

NIBE är sedan 1997 börsnoterat under namnet NIBE Industrier AB på Nasdaq Nordic, Large Cap med en sekundärnotering på SIX Swiss Exchange sedan 2011.

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