Lindab's Annual General Meeting 25 April 2007
Lindab's Annual General Meeting was held today at Lindab Profile's premises in Förslöv, municipality of Båstad, Sweden.
Board of Directors
The AGM re-elected Board members Svend Holst-Nielsen, Kjell Åkesson (CEO), Anders C. Karlsson, Stig Karlsson, Hans-Olov Olsson and Annette Sadolin.
The Chairman of the Board, Svend Holst-Nielsen, is non-independent of Lindab and the CEO, Kjell Åkesson, is non-independent of Lindab and its management. One board member, Stig Karlsson, is non-independent of the main shareholder, Ratos. All the other board members are independent.
Dividend
The AGM decided on an ordinary dividend of SEK 3.25 per share.
The record date for the right to receive dividends is 30 April 2007.
Ends
Contacts:
About Lindab:
Lindab is an international group that develops, manufactures and markets sheet metal products and system solutions for the construction sector.
The two business areas, Profile and Ventilation offer complete solutions for construction systems and indoor climate, as well as individual construction and ventilation components for all types of buildings.
Lindab is listed on the Stockholm Stock Exchange, Nordic Mid Cap under the ticker "LIAB".
The Lindab group has approximately 4,900 employees in 29 countries and generated sales of SEK 7,609 million in 2006. Its head office is located in Grevie near Bastad in southwestern Sweden. For more information visit www.lindab.com