Focuses on the construction industry, offering an extensive range of construction components and complete steel building systems for both commercial and residential properties.
Focuses on the ventilation industry, offering everything from ventilation components and complete indoor climate solutions.
Direct contact for Lindab products and system in your country (local languages).
The Annual General Meeting is to be held on 6 May 2009. Notice to attend the meeting will be sent out in due course.
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
The board of directors' proposal for dividend and the motivated statement thereon
The board of directors' proposal for remuneration to senior executives
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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