AGM/EGM4 Sept 2026, 06:11 pm
NIBE Ltd Schedules 21st AGM for September 29, 2026
AI Summary
NIBE Ltd has announced its 21st Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set September 22, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be open from September 26 to September 28, 2026. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026, for the AGM and potential dividend payment for FY 2025-26.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Cut-off date for voting eligibility is September 22, 2026.
- Remote e-voting period: September 26-28, 2026.
- Book closure for AGM and dividend payment: September 23-29, 2026.
Price Impact
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