Lindab International AB : Minutes from the Annual General Meeting 2013
(Thomson Reuters ONE) -
Lindab's Annual General Meeting 2013
Lindab International AB (publ) held its Annual General Meeting on 15 May 2013,
at Lindab Arena in the municipality of Ängelholm, Sweden. Approximately 220
people were present.
Resolutions
The Meeting resolved in favour of all the proposed matters in accordance with
the proposals in the Notice. The most important resolutions are described below.
Dividend
The Annual General Meeting adopted the proposal for a zero-dividend for the
financial year 2012.
Election of the Board of Directors
In accordance with the proposals by the Nomination Committee, Kjell Nilsson was
re-elected as Chairman of the Board. Furthermore, Sonat Burman-Olsson, Stefan
Charette, Erik Eberhardson, Gerald Engström and Birgit Nørgaard were re-elected
as members of the Board of Directors.
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
Anders Berg, CEO
Email: anders.berg(at)lindab.com
Mobile: +46 (0) 70 35 89155<
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 6,656 m in 2012 and is established in 31
countries with 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 2012, the
Nordic market accounted for 46 percent, the CEE/CIS (Central and Eastern Europe
plus 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
press release:
http://hugin.info/1122/R/1701529/561886.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#1701529]
Unternehmensinformation / Kurzprofil:
Datum: 15.05.2013 - 15:12 Uhr
Sprache: Deutsch
News-ID 260384
Anzahl Zeichen: 3534
contact information:
Town:
BÃ¥stad
Kategorie:
Business News
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