Unanimous Nomination Committee in Lindab International AB (publ)
(Thomson Reuters ONE) -
Marianne Brismar is proposed to be re-elected as Board member in Lindab. At the
same time, the Board is proposed to consist of seven members without any
deputies. The proposal of the Nomination Committee regarding unchanged fee to
each Board member remains. As the number of Board members according to the
proposal increases from six to seven members, the Nomination Committee proposes
that the total fee to the Board amounts to 2,500,000 SEK.
The Nomination Committee proposes the election of Attorney Johan Sigeman as
Chairman of the Annual General Meeting.
The proposals are supported by an unanimous Nomination Committee. The same
applies to the other proposals as previously have been presented by the
Nomination Committee.
"It is excellent that we now can present a proposal to the general meeting which
all major owners support", says the Chairman of the Nomination Committee Peter
Rönström.
End
The information is such that Lindab International AB (publ) is obligated to
publish under the Swedish Securities Market Act and/or the Swedish law on
Trading with Financial Instruments. The information was submitted for
publication on 28 April 2016 at 07.40 CET.
Contact:
Peter Rönström, chairman of the Nomination Committee
Email: peter.ronstrom(at)lannebofonder.se
Mobil: +46 70 748 28 18
About Lindab
Lindab develops, manufactures, markets and distributes products and system
solutions for simplified construction and improved indoor climate. 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 of SEK 7,589 m in 2015 and is established in 32 countries
with approximately 5,100 employees. The main market is non-residential
construction, which accounts for 80 percent of sales, while residential accounts
for 20 percent of sales. During 2015, the Nordic market accounted for 44
percent, Western Europe for 33 percent, the CEE/CIS (Central and Eastern Europe
plus other former Soviet states) for 19 percent and other markets for 4 percent
of total sales.
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap, under
the ticker symbol LIAB. For more information visit www.lindabgroup.com.
Press Release as PDF:
http://hugin.info/1122/R/2007674/742316.pdf
This announcement is distributed by GlobeNewswire on behalf of
GlobeNewswire 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 GlobeNewswire
[HUG#2007674]
Unternehmensinformation / Kurzprofil:
Datum: 28.04.2016 - 07:41 Uhr
Sprache: Deutsch
News-ID 467073
Anzahl Zeichen: 3273
contact information:
Town:
BÃ¥stad
Kategorie:
Business News
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