Nibe

January 28, 2025

Invitation to teleconference and webcast with presentation of NIBE Industrier AB’s Year-end Report 2024

NIBE Industrier AB (publ) will publish its Year-end report 2024 on Friday, February 14, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts.

NIBE Industrier AB (publ) will publish its Year-end report 2024 on Friday, February 14, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts.

Managing Director and CEO Gerteric Lindquist and CFO Hans Backman will present and discuss the report. After the presentation, there will be an opportunity to ask questions.
The presentation, as well as the Q&A session, will be held in English.

Date and time
Friday, February 14, 2025, at 11:00 AM (CET).

Registration for participation in the webcast
Click on the link below to register for the webcast
https://nibe.events.inderes.com/q4-report-2024/register

Registration for participation in the teleconference
Click on the link below and register for participation in the teleconference
https://events.inderes.com/nibe/q4-report-2024/dial-in

,NIBE Industrier AB (publ) will publish its Year-end report 2024 on Friday, February 14, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts. Managing Director and CEO Gerteric Lindquist and CFO Hans Backman will present and discuss the report. After the presentation, there will be an opportunity to ask questions. The presentation, as well as the Q&A session, will be held in English. Date and time Friday, February 14, 2025, at 11:00 AM (CET). Registration for participation in the webcast Click on the link below to register for the webcast https://nibe.events.inderes.com/q4-report-2024/register Registration for participation in the teleconference Click on the link below and register for participation in the teleconference https://events.inderes.com/nibe/q4-report-2024/dial-in Contacts For questions, please contact: Fredrik Erlandsson, Head of Investor Relations fredrik.erlandsson@nibe.se +46 70-486 63 90 About Us NIBE Group – an international Group with companies and a presence worldwide The NIBE Group is an international Group that contributes to a reduced carbon footprint and better utilization of energy. In our three business areas – Climate Solutions, Element and Stoves – we develop, manufacture and market a wide range of environmentally friendly, energyefficient solutions for indoor climate comfort in all types of properties, plus components and solutions for intelligent heating and control in industry and infrastructure. Since its beginnings in the town of Markaryd in the Swedish province of Småland more than 70 years ago, NIBE has grown into an international company with an average of 22,500 (21,300) employees and an international presence. From the very start, the company has been driven by a strong culture of entrepreneurship and a passion for corporate responsibility. Its success factors are long-term investments in sustainable product development and strategic acquisitions. Combined, these factors have brought about strong, targeted growth, which generated sales of just under SEK 47 (40) billion in 2023. NIBE has been listed under the name NIBE Industrier AB on the Nasdaq Nordic Large Cap list since 1997, with a secondary listing on the SIX Swiss Exchange since 2011. Attachments Invitation to teleconference and webcast with presentation of NIBE Industrier AB’s Year-end Report 2024 (https://storage.mfn.se/b93d55c6-729e-41a4-82f3-a7ab2c7e1dc8/invitation-to-teleconference-and-webcast-with-presentation-of-nibe-industrier-abs-year-end-report-2024.pdf)

NIBE Industrier AB (publ) will publish its Year-end report 2024 on Friday, February 14, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts.

Managing Director and CEO Gerteric Lindquist and CFO Hans Backman will present and discuss the report. After the presentation, there will be an opportunity to ask questions.
The presentation, as well as the Q&A session, will be held in English.

Date and time
Friday, February 14, 2025, at 11:00 AM (CET).

Registration for participation in the webcast
Click on the link below to register for the webcast
https://nibe.events.inderes.com/q4-report-2024/register

Registration for participation in the teleconference
Click on the link below and register for participation in the teleconference
https://events.inderes.com/nibe/q4-report-2024/dial-in

,NIBE Industrier AB (publ) will publish its Year-end report 2024 on Friday, February 14, 2025, at 08:00 AM (CET). In connection with the release of the report, the Company will hold a teleconference and webcast presentation for investors and analysts. Managing Director and CEO Gerteric Lindquist and CFO Hans Backman will present and discuss the report. After the presentation, there will be an opportunity to ask questions. The presentation, as well as the Q&A session, will be held in English. Date and time Friday, February 14, 2025, at 11:00 AM (CET). Registration for participation in the webcast Click on the link below to register for the webcast https://nibe.events.inderes.com/q4-report-2024/register Registration for participation in the teleconference Click on the link below and register for participation in the teleconference https://events.inderes.com/nibe/q4-report-2024/dial-in Contacts For questions, please contact: Fredrik Erlandsson, Head of Investor Relations fredrik.erlandsson@nibe.se +46 70-486 63 90 About Us NIBE Group – an international Group with companies and a presence worldwide The NIBE Group is an international Group that contributes to a reduced carbon footprint and better utilization of energy. In our three business areas – Climate Solutions, Element and Stoves – we develop, manufacture and market a wide range of environmentally friendly, energyefficient solutions for indoor climate comfort in all types of properties, plus components and solutions for intelligent heating and control in industry and infrastructure. Since its beginnings in the town of Markaryd in the Swedish province of Småland more than 70 years ago, NIBE has grown into an international company with an average of 22,500 (21,300) employees and an international presence. From the very start, the company has been driven by a strong culture of entrepreneurship and a passion for corporate responsibility. Its success factors are long-term investments in sustainable product development and strategic acquisitions. Combined, these factors have brought about strong, targeted growth, which generated sales of just under SEK 47 (40) billion in 2023. NIBE has been listed under the name NIBE Industrier AB on the Nasdaq Nordic Large Cap list since 1997, with a secondary listing on the SIX Swiss Exchange since 2011. Attachments Invitation to teleconference and webcast with presentation of NIBE Industrier AB’s Year-end Report 2024 (https://storage.mfn.se/b93d55c6-729e-41a4-82f3-a7ab2c7e1dc8/invitation-to-teleconference-and-webcast-with-presentation-of-nibe-industrier-abs-year-end-report-2024.pdf)
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Decisions at Securitas’ Annual General Meeting 2025

Securitas
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2025
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05
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08
Securitas AB (publ) held an Annual General Meeting (AGM) today, May 8, 2025, in Stockholm. Appropriation of profit and discharge from liability The Annual General Meeting adopted the Statement of Income and the Balance Sheet for the Parent Company as well as the Consolidated Statement of Income and the Consolidated Balance Sheet as per December 31, 2024. In accordance with the proposal of the Board, the AGM resolved to pay a dividend of SEK 4.50 per share, to be distributed to the shareholders in two payments of SEK 2.25 per share, respectively. Record date is May 12, 2025, for the
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Securitas AB Interim Report Q1 2025 | January–March

Securitas
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2025
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05
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08
January–March 2025 · Total sales MSEK 39 606 (39 260) · Organic sales growth 3 percent (7) · Real sales growth within technology and solutions 5 percent (7) · Operating income before amortization MSEK 2 525 (2 357) · Operating margin 6.4 percent (6.0) · Earnings per share, SEK 2.29 (1.84) · Earnings per share before IAC, SEK 2.36 (2.12) · Net debt/EBITDA ratio 2.5 (2.9) · Cash flow from operating activities 1 percent (–15) Comments from the President and CEO “A good start to the year” We started 2025 with an improved operating margin of 6.4 percent (6.0)
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Annual General Meeting in Hexagon AB

Hexagon
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2025
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05
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05
At the Annual General Meeting in Hexagon AB (publ) today, the following was resolved. Election of Board of Directors and auditor The AGM re-elected the Directors Ola Rollén, Gun Nilsson, Sofia Schörling Högberg, Märta Schörling Andreen, Erik Huggers Annika Falkengren and Ralph Haupter and elected Björn Rosengren and Tomas Eliasson as ordinary board members. John Brandon and Brett Watson have declined re-election. Ola Rollén was re-elected Chairman of the Board and Björn Rosengren was elected Deputy Chairman of the Board. Remuneration to the Directors shall be allocated with SEK 2,
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