Nibe

March 27, 2025

NIBE Industrier AB (publ) appoints Terese Leire as General Counsel

NIBE Industrier has appointed Terese Leire as General Counsel and member of the Group Management. Terese Leire will take up her new role on 9 June 2025.

NIBE Industrier has appointed Terese Leire as General Counsel and member of the Group Management. Terese Leire will take up her new role on 9 June 2025.

Terese most recently came from the role of Counsel at Delphi law firm in Malmö, Sweden, where she since 2017, in her capacity as a lawyer, has assisted NIBE Group in various legal matters including corporate acquisitions, commercial agreements, corporate law, etc.

- I am pleased to welcome Terese to the role of General Counsel at NIBE, says Gerteric Lindquist, CEO of NIBE Industrier. Many of us within the group, both in Sweden and internationally, know Terese well from our many years with Delphi. In the role of our General Counsel, Terese will be able to further contribute to strengthening our work focusing on acquisitions and commercial agreements throughout the entire group, concludes Gerteric Lindquist.

Terese Leire graduated with a Swedish Master of Laws (LL.M) from Lund University in 2008 and has, apart from a clerkship break, worked with business law at various firms throughout her professional career.

Terese Leire will be a member of NIBE Industrier ABs Group Management.

,NIBE Industrier has appointed Terese Leire as General Counsel and member of the Group Management. Terese Leire will take up her new role on 9 June 2025. Terese most recently came from the role of Counsel at Delphi law firm in Malmö, Sweden, where she since 2017, in her capacity as a lawyer, has assisted NIBE Group in various legal matters including corporate acquisitions, commercial agreements, corporate law, etc. - I am pleased to welcome Terese to the role of General Counsel at NIBE, says Gerteric Lindquist, CEO of NIBE Industrier. Many of us within the group, both in Sweden and internationally, know Terese well from our many years with Delphi. In the role of our General Counsel, Terese will be able to further contribute to strengthening our work focusing on acquisitions and commercial agreements throughout the entire group, concludes Gerteric Lindquist. Terese Leire graduated with a Swedish Master of Laws (LL.M) from Lund University in 2008 and has, apart from a clerkship break, worked with business law at various firms throughout her professional career. Terese Leire will be a member of NIBE Industrier ABs Group Management. 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 20,600 (22,700) 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 40 (46) billion in 2024. 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. Image Attachments Terese Leire Färg (https://storage.mfn.se/089a9fcb-309b-409c-8970-8fe73b0335f4/terese-leire-farg.png) Attachments NIBE Industrier AB (publ) appoints Terese Leire as General Counsel (https://storage.mfn.se/b407461d-02ef-4200-8e49-a973454886a0/nibe-industrier-ab-publ-appoints-terese-leire-as-general-counsel.pdf)

NIBE Industrier has appointed Terese Leire as General Counsel and member of the Group Management. Terese Leire will take up her new role on 9 June 2025.

Terese most recently came from the role of Counsel at Delphi law firm in Malmö, Sweden, where she since 2017, in her capacity as a lawyer, has assisted NIBE Group in various legal matters including corporate acquisitions, commercial agreements, corporate law, etc.

- I am pleased to welcome Terese to the role of General Counsel at NIBE, says Gerteric Lindquist, CEO of NIBE Industrier. Many of us within the group, both in Sweden and internationally, know Terese well from our many years with Delphi. In the role of our General Counsel, Terese will be able to further contribute to strengthening our work focusing on acquisitions and commercial agreements throughout the entire group, concludes Gerteric Lindquist.

Terese Leire graduated with a Swedish Master of Laws (LL.M) from Lund University in 2008 and has, apart from a clerkship break, worked with business law at various firms throughout her professional career.

Terese Leire will be a member of NIBE Industrier ABs Group Management.

,NIBE Industrier has appointed Terese Leire as General Counsel and member of the Group Management. Terese Leire will take up her new role on 9 June 2025. Terese most recently came from the role of Counsel at Delphi law firm in Malmö, Sweden, where she since 2017, in her capacity as a lawyer, has assisted NIBE Group in various legal matters including corporate acquisitions, commercial agreements, corporate law, etc. - I am pleased to welcome Terese to the role of General Counsel at NIBE, says Gerteric Lindquist, CEO of NIBE Industrier. Many of us within the group, both in Sweden and internationally, know Terese well from our many years with Delphi. In the role of our General Counsel, Terese will be able to further contribute to strengthening our work focusing on acquisitions and commercial agreements throughout the entire group, concludes Gerteric Lindquist. Terese Leire graduated with a Swedish Master of Laws (LL.M) from Lund University in 2008 and has, apart from a clerkship break, worked with business law at various firms throughout her professional career. Terese Leire will be a member of NIBE Industrier ABs Group Management. 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 20,600 (22,700) 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 40 (46) billion in 2024. 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. Image Attachments Terese Leire Färg (https://storage.mfn.se/089a9fcb-309b-409c-8970-8fe73b0335f4/terese-leire-farg.png) Attachments NIBE Industrier AB (publ) appoints Terese Leire as General Counsel (https://storage.mfn.se/b407461d-02ef-4200-8e49-a973454886a0/nibe-industrier-ab-publ-appoints-terese-leire-as-general-counsel.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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