Lindab Nomination Committee
(Thomson Reuters ONE) - We hereby announce that the Chairman of the Board, SvendHolst-Nielsen, in accordance with AGM resolutions and followingconsultation with the company's three largest owners, has appointedthe 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 ABIn accordance with an AGM resolution, the Nomination Committee shallevaluate the composition and work of the Board of Directors and willdraft proposals for the 2010 AGM regarding:* Election of a Chairman for the AGM.* Election of the Board of Directors and of a Chairman of the Board* Election of auditors, in conjunction with the company's Audit Committee* Fees to Board members, any committees and auditors* Composition of the Nomination Committee for the 2011 AGMShareholders who wish to contact the Nomination Committee are invitedto send an e-mail to carlgustav.nilsson(at)lindab.com (with "To theNomination Committee" in the subject field) or a letter to "Lindab'sNomination Committee, Carl-Gustav Nilsson, Lindab International AB,269 82 Båstad".The company will announce the date for the 2010 AGM when reportingthe third quarter of 2009.Shareholders who wish to submit a proposal for consideration at theAGM should send these to the Chairman of the Board (at the aboveaddress) in reasonable time prior to publication of the notice of themeeting, which is scheduled for the end of March 2010.For further information, please contact:Svend Holst-Nielsen, Chairman of the Lindab International Board, +46708 557000EndThe information here is that which Lindab International AB haswillingly chosen to make public or that which it is obliged to makepublic according to the Swedish Securities Market Act and/or theFinancial Instruments Trading Act.Lindab - A Ventilation and Building Products company:Lindab is an international group that develops, manufactures andmarkets sheet metal products and system solutions for theconstruction sector.The two business areas, Profile and Ventilation offer completesolutions for construction systems and indoor climate, as well asindividual construction and ventilation components for all types ofbuildings.Lindab is listed on the Nasdaq OMX Nordic Exchange, Stockholm, LargeCap under the ticker "LIAB".The Lindab group has approximately 5,000 employees in 31 countriesand generated sales of SEK 9,840 million in 2008. Its head office islocated in Grevie near Bastad in southwestern Sweden. For moreinformation visit www.lindabgroup.comThis announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
Datum: 23.10.2009 - 09:30 Uhr
Sprache: Deutsch
News-ID 7339
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