Lindab International AB :Notice of Lindab's Annual General Meeting on 9 May 2012

Lindab International AB :Notice of Lindab's Annual General Meeting on 9 May 2012

ID: 131352

(Thomson Reuters ONE) -


The shareholders of Lindab International AB (publ) are hereby invited to attend
the Annual General Meeting to be held at 2 pm (CET) on Wednesday 9 May 2012 at
Lindab Arena, Ängelholm, Sweden.

The notice includes a proposal for an incentive programme in the form of a
performance-based share saving programme.

Registration for the Annual General Meeting begins at 1 pm.

The notice is enclosed as an attachment.


End



The information here is that which Lindab International AB has willingly
chosen to make public or that which it is obliged to make public according to
the Swedish Securities Market Act and/or the Financial Instruments Trading
Act.





Contacts:

LINDAB

David Brodetsky, CEO
Email: david.brodetsky(at)lindab.com
Mobile: +46 (0)73 274 5418


Carl-Gustav Nilsson, General Counsel
Email: carlgustav.nilsson(at)lindab.com
Mobil: +46 (0)70 67 85011


Lindab - A Ventilation and Building Products company:

Lindab develops, manufactures, markets and distributes products and system
solutions primarily in steel for simplified construction and improved indoor
climate.

The business is carried out within three business areas, Ventilation, Building
Components and Building Systems. The products are characterised by their high
quality, ease of assembly, energy efficiency, consideration towards the
environment, and are delivered with high levels of service. Altogether, this
increases customer value.

The Group had sales revenue of SEK 6,878 m in 2011, was established in 31
countries and had approximately 4,300 employees. The main market is non-
residential construction, which accounts for 80 percent of sales, while
residential accounts for 20 percent of sales. During 2011, the Nordic market




accounted for 46 percent, CEE/CIS (Central and Eastern Europe as well as other
former Soviet states) for 23 percent, Western Europe for 28 percent and other
markets for 3 percent of total sales.

The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap. For
more information visit www.lindabgroup.com






Notice to attend AGM :
http://hugin.info/1122/R/1599433/504689.pdf



This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Lindab International AB via Thomson Reuters ONE
[HUG#1599433]


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Bereitgestellt von Benutzer: hugin
Datum: 03.04.2012 - 08:31 Uhr
Sprache: Deutsch
News-ID 131352
Anzahl Zeichen: 3062

contact information:
Town:

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Kategorie:

Business News



Diese Pressemitteilung wurde bisher 362 mal aufgerufen.


Die Pressemitteilung mit dem Titel:
"Lindab International AB :Notice of Lindab's Annual General Meeting on 9 May 2012"
steht unter der journalistisch-redaktionellen Verantwortung von

Lindab International AB (Nachricht senden)

Beachten Sie bitte die weiteren Informationen zum Haftungsauschluß (gemäß TMG - TeleMedianGesetz) und dem Datenschutz (gemäß der DSGVO).

Lindab's Report for the Third Quarter 2009 ...

Third quarter 2009 * Net sales decreased by 33 % to SEK 1,825 m (2,717), a decrease of 37 % when adjusted for currency and structure * The operating profit (EBIT), excluding one-off items of SEK 35 m, decreased by 68 % to SEK 145 m (458) ...

Lindab Nomination Committee ...

We hereby announce that the Chairman of the Board, Svend Holst-Nielsen, in accordance with AGM resolutions and following consultation with the company's three largest owners, has appointed the Nomination Committee comprising the following: * ...

Alle Meldungen von Lindab International AB



 

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