Lindab Nomination Committee
(Thomson Reuters ONE) -
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 a Nomination Committee comprising the
following:
* Arne Karlsson, representing Ratos AB (publ), Chairman
* Caroline af Ugglas, representing Skandia Liv
* Urmas Kruusval, representing Sjätte AP-fonden
* Svend Holst-Nielsen, Chairman of the Board of Lindab International AB
In accordance with an AGM resolution, the Nomination Committee will evaluate the
composition and work of the Board of Directors and will draft proposals for the
2011 AGM regarding:
* Election of a Chairman for the AGM.
* Election of the Board of Directors and Chairman of the Board
* Fees to Board members, any committees and auditors
* Composition of the Nomination Committee for the 2012 AGM
Shareholders who wish to contact the Nomination Committee are invited to send an
e-mail to carlgustav.nilsson(at)lindab.com (with "To the Nomination Committee" in
the subject field) or a letter to "Lindab's Nomination Committee, Carl-Gustav
Nilsson, Lindab International AB, 269 82 Båstad".
The company will announce the date for the 2011 AGM when reporting the third
quarter of 2010.
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 reasonable
time prior to publication of the notice to attend the meeting, which is
scheduled for the beginning of April 2011.
For further information, please contact:
Svend Holst-Nielsen, Chairman of the Board for Lindab International,
+46 708 557000.
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.
Lindab - A Ventilation and Building Products company:
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 Nasdaq OMX Nordic Exchange, Stockholm, Large Cap under
the ticker "LIAB".
The Lindab group has approximately 5,000 employees in 31 countries and generated
sales of SEK 9,840 million in 2008. Its head office is located in Grevie near
Bastad in southwestern Sweden. For more information visit www.lindabgroup.com
[HUG#1455224]
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
Unternehmensinformation / Kurzprofil:
Datum: 27.10.2010 - 09:01 Uhr
Sprache: Deutsch
News-ID 46559
Anzahl Zeichen: 0
contact information:
Town:
BÃ¥stad
Kategorie:
Business News
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"Lindab Nomination Committee"
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