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.
Complete pre-engineered steel building systems for non-residential properties.
Direct contact for Lindab products and system in your country (local languages).
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
Auditor’s statement pursuant to Chapter 8 Section 54 of the Companies Act
The Board’s proposal for remuneration to senior executives
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
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 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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