Lindab Nomination Committee and 2007 AGM
Lindab International's Annual General Meeting shall be held on 25 April 2007. The time and place will be announced in the notice of the AGM. In accordance with a resolution passed at Lindab's extraordinary general meeting held on 13 October 2006, it is hereby announced that the company's major owners have, between themselves, appointed a Nomination Committee with the Chairman of the Board Svend Holst-Nielsen as the convener. The Nomination Committee comprises the following people:
- Arne Karlsson, representing Ratos AB (publ)
- Caroline af Ugglas, representing Skandia Livförsäkringsaktiebolag
- Urmas Kruusval, representing Sjätte AP-fonden
- Svend Holst-Nielsen, as Chairman of the board of Lindab International AB
In accordance with an AGM resolution, the Nomination Committee shall evaluate the composition and work of the Board of Directors and draft proposals for the 2007 AGM regarding:
- Election of the Board of Directors
- Election of a Chairman of the Board
- Fees to Board members and auditors
- Election of a Chairman for the AGM
Shareholders who wish to contact the Nomination Committee are invited to send an e-mail to carlgustav.nilsson@lindab.com (mail heading "To the Nomination Committee") or a letter to "Lindab Nomination Committee, Carl-Gustav Nilsson, Lindab International AB, 269 82 Båstad".
Shareholders who wish to submit a proposal for consideration at the AGM should send these to the Chairman of the Board (at the above address) in good time prior to publication of the notice of the meeting, which is scheduled for 21 March 2007.
For further information, please contact:
Svend Holst-Nielsen, Chairman of the Lindab International Board, +46 708 557000
Svend Holst-Nielsen, Chairman of the Lindab International Board, +46 708 557000
Financial calendar from Lindab:
Year-end report 2006 14 February 2007
Annual General Meeting 25 April 2007
Annual General Meeting 25 April 2007