The Annual General Meeting of Shareholders in NIBE Industrier AB took place on Wednesday 14 May 2008. Among the decisions reached during the meeting were the following: Shareholders' dividend The meeting approved a shareholders' dividend of SEK 1.15 per share. The record day for the payout is 19 May 2008. Members of the Board Gerteric Lindquist, Arvid Gierow, Georg Brunstam and Hans Linnarson were reelected as Members of the Board and Arne Frank newly elected. Auditors SET Revisionsbyrå AB was appointed as auditors to the company, to serve up to and including the Annual General Meeting in 2012.
Bulletin from the Annual General Meeting of Shareholders in NIBE Industrier AB.
| Source: Nibe Industrier AB