Shareholders of heating technology group Nibe are hereby convened to the Annual General Meeting on Tuesday, May 19, in Markaryd.

The Board of Directors proposes a dividend of 0.35 SEK per share.

The Nomination Committee proposes the election of Henrik Elmin as a new member of the Board. He is the outgoing President of Atlas Copco's Industrial Technique business area. Mr. Elmin currently serves on the board of Hexpol and has also been nominated for election to the board of HMS Networks.

Elmin is set to succeed Eva Karlsson, who has declined re-election to the Board.

The re-election of Chairman Hans Linnarson and board members James Ahrgren, Camilla Ekdahl, Gerteric Lindquist, Anders Pålsson, and Eva Thunholm is proposed.

The Board further seeks authorization from the Meeting to resolve on new share issues, corresponding to a maximum increase in the number of shares of 10 percent.