The Annual General Meeting for Lindab International AB will be held at Boarp, Båstad on Tuesday 11 May 2010 at 13.00 (CET).
Notice to attend will be sent out in due course, with registration taking place subsequently.
Matters for discussion
Shareholders who wish to have a matter discussed at the Annual General Meeting must submit such proposal to the Chairman of the Board no later than 26 March 2010.
Nomination Committee
It is the duty of the Nomination Committee to prepare the nominations for the Chairman and other members of the Board, the nominated auditors, the nominated Chairperson of the Annual General Meeting, matters regardning fees and similar matters. The Nomination Committee for the 2010 Annual General Meeting consists of:
- Arne Karlsson, representative for Ratos AB (publ), Chairman
- Caroline af Ugglas, representative for Skandia Liv
- Urmas Kruusval, representativ for Sjätte AP-fonden
- Svend Holst-Nielsen, Chairman of Lindab International AB
Contacting the Nomination Committee
Shareholders wishing to make contact with the Nomination Committee can send:
- an e-mail to carlgustav.nilsson@lindab.com (subject: "To the Nomination Committee") or
- a letter to "Lindab's Nomination Committee, Carl-Gustav Nilsson, Lindab International AB, SE-269 82 Båstad, Sweden".