Members of Lindex Group’s shareholders’ Nomination Board
LINDEX GROUP plc, Other information disclosed according to the rules of the Exchange 5.9.2024 at 14:00 EEST Members of Lindex Group’s shareholders’ Nomination Board According to the decision of Lindex Group’s Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Lindex Group’s shareholder register as of 2 September 2024 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2025 on the composition and remuneration of the Board of