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Lindab held its Annual General Meeting on 9 May 2012, at Lindab Arena, in the municipality of Ängelholm, Sweden.
Information from the Annual General Meeting, 9 May 2012
The Nomination Committee’s proposal and motivated opinion regarding the Board of Directors at the Annual General Meeting on 9 May 2012
§ 8 b Proposal of the Board for dividend and the motivated statement thereon
§ 14 Proposal of the Board for guidelines for the remuneration to senior executives
§ 14 Report by the Board of Directors on the Remuneration Committee's evaluation according to the Swedish Corporate Governance Code, section 10.3
§ 14 Statement of Auditor in accordance with Chapter 8, Section 54 of the Swedish Companies Act
§ 15 The Board of Directors’ of Lindab International AB proposal for resolution regarding a performance based share saving program (LTIP 2012)
§ 16 Proposal of the Board for authorisation to resolve on transfer of treasury shares
Lindab held its Annual General Meeting on 11 May 2011, at Lindab Arena, in the municipality of Ängelholm, Sweden.
Minutes - Annual General Meeting, 11 May 2011
Information from the Annual General Meeting, 11 May 2011
The Nomination Committee’s proposal and reasoned statement regarding the Board of Directors for the Annual General Meeting on 11 May 2011
§ 13 Report by the Board of Directors on the Remuneration Committee's evaluation according to the Swedish Corporate Governance Code, section 10.3
§ 13 Statement of Auditor in accordance with Chapter 8, Section 54 of the Swedish Companies Act
§ 14 The Board of Directors’ of Lindab International AB proposal for resolution regarding a performance based share saving program (LTIP 2011)
§ 14 Presentation of proposal of a new incentive programme in Lindab
§ 15 Proposal of the Board for authorisation to resolve on transfer of treasury shares
§ 16 Proposal of the Board for approval according to chapter 16 of the Companies Act for the transfer of Benone AG by Lindab AG
Notice of the Annual General Meeting 2011
Lindab held its Annual General Meeting 11 May at Ladan i Båstad, in Boarp, in the municipality of Båstad.
Minutes - Annual General Meeting, 11 May 2010
Information from the Annual General Meeting, 11 May 2010
The Nomination Committee’s proposal and reasoned statement regarding the Board of Directors for the Annual General Meeting on 11 May 2010
The board´s complete proposals for resolutions Auditor’s statement pursuant to Chapter 8 Section 54 of the Companies Act The Board’s proposal for remuneration to senior executivesProposal of the Board for resolution on Incentive Programme 2010/2013 The Board’s proposal for amendment to Articles of Association Proposed Articles of Association Proposal of the Board for authorisation regarding transfer of treasury shares Proposal of the Board for resolution on approval of transfer of treasury shares Invitation Notice to attend the AGM 2010
Auditor’s statement pursuant to Chapter 8 Section 54 of the Companies Act
The Board’s proposal for remuneration to senior executivesProposal of the Board for resolution on Incentive Programme 2010/2013
Proposal of the Board for resolution on Incentive Programme 2010/2013
The Board’s proposal for amendment to Articles of Association
Proposed Articles of Association
Proposal of the Board for authorisation regarding transfer of treasury shares
Proposal of the Board for resolution on approval of transfer of treasury shares
Invitation Notice to attend the AGM 2010
Notice to attend the AGM 2010
Lindab held its Annual General Meeting 7 May at Ladan i Båstad, in Boarp, in the municipality of Båstad.
Minutes - Annual General Meeting, 6 May 2009
On 12 December 2008 Lindab has published the nomination committee’s proposal for the composition of the board of directors. The Nomination Committee’s proposals and justifications to the board of directors prior to the Annual General Meeting 6 May 2009 The board´s complete proposals for resolutions The board of directors' proposal for dividend and the motivated statement thereon The board of directors' proposal for remuneration to senior executives Proposal of the board of directors' for a resolution on the implementation of an incentive programme The board of directors' proposal for amendment to the Articles of Association Proposed Articles of Association Invitation Invitation to attend the AGM 2009
The Nomination Committee’s proposals and justifications to the board of directors prior to the Annual General Meeting 6 May 2009
The board of directors' proposal for dividend and the motivated statement thereon
The board of directors' proposal for remuneration to senior executives
Proposal of the board of directors' for a resolution on the implementation of an incentive programme
The board of directors' proposal for amendment to the Articles of Association
Invitation to attend the AGM 2009
Lindab held its Annual General Meeting 7 May at Lindab Ventilation's premises in Grevie, municipality of Båstad, Sweden.
Minutes - Annual General Meeting, 7 May 2008
Proposal for the authorisation of the board of directors to resolve on the acquisition and transfer of the company's own shares
Statement by the board of directors according to chap 19, section 22 of the swedish companies act
Implementation of an incentive programme 2008/2011 and a directed issue of subscription warrants
Invitation to attend the AGM 2008
The minutes of the general meetings commencing the 2007 financial year may be obtained by following the links below.
Minutes - Annual General Meeting, 25 April 2007
The minutes of the general meetings commencing the 2006 financial year may be obtained by following the links below.
Minutes - Extraordinary General Meeting, 13 October 2006
Minutes - Annual General Meeting, 18 May 2006
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