Lindab International AB (publ): Lindab's Annual General Meeting 2016
(Thomson Reuters ONE) -
Lindab International AB (publ) held its Annual General Meeting on 3 May 2016, at
Grevieparken in the municipality of Båstad, Sweden. 220 shareholders were
represented at the meeting.
Resolutions
The Meeting resolved in favour of all the proposals of the Board and the
Nomination Committee. The most important resolutions are described below.
Election of the Board of Directors
Marianne Brismar, Sonat Burman-Olsson and Hans Porat were re-elected as members
of the Board and Per Bertland, Viveka Ekberg, Bent Johannesson and Peter Nilsson
were elected as new members of the Board. Furthermore, Peter Nilsson was elected
as new chairman of the Board.
Election of auditors
The Meeting resolved to re-elect the audit firm Deloitte AB as the company's
auditor for the period until the end of the next Annual General Meeting.
Adoption of statements etc.
The Meeting adopted the company's and the Group's income statements and balance
sheets and discharged the Board members and the CEO from liability for the
financial year 2015.
Dividend
In accordance with the Board's proposal, the Meeting resolved on a dividend of
1.25 SEK per share and that the record date for the right to dividend shall be
6 May 2016.
Authorisation for the Board to resolve on transfer of treasury shares
The Meeting authorised the Board to resolve on transfer of treasury shares.
Authorisations may be exercised on one or several occasions during the period up
until the next Annual General Meeting.
Fees to the Board and the auditors
The Meeting resolved on unchanged fees to each Board member, totalling
2,500,000 SEK. The Meeting resolved that the auditors' fee shall be paid in
accordance with approved account.
Nomination Committee
The Meeting resolved on a procedure for the Nomination Committee meaning i.a.
that the three largest shareholders shall each nominate a member to the
Nomination Committee. In addition, the chairman of the Board shall be a member
of the Nomination Committee.
Guidelines for remuneration to senior executives
The Meeting resolved on guidelines for remuneration to senior executives in
accordance with the Board's proposal.
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 4 May 2016 at 07.40 CET.
Contact:
LINDAB
Anders Berg, President and CEO
Email: anders.berg(at)lindab.com
Mobile: +46 (0)70 35 89155
Fredrik Liedholm, General Counsel, M&A- and HR Director
Email: fredrik.liedholm(at)lindab.com
Mobile: +46 (0)72 38 85742
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/2009676/743738.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#2009676]
Unternehmensinformation / Kurzprofil:
Datum: 04.05.2016 - 07:40 Uhr
Sprache: Deutsch
News-ID 468492
Anzahl Zeichen: 4820
contact information:
Town:
BÃ¥stad
Kategorie:
Business News
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