Annual General Meeting (AGM)

​Annual General Meeting 2021

The Annual General Meeting will be held on Wednesday 5th of May, 2021. The Annual General Meeting will be held without physical presence, shareholders are able to exercise their voting rights by post.

Notice AGM 2021

Notification of attendance and form for advance voting
Proxy

Nomination Committee´s proposal and reasoned statement regarding election of the board of directors

 

 

The board of director´s proposal for dividend and the motivated statement thereon

 

The board´s proposal for guidelines for remuneration to senior executives

 

The board´s proposal regarding a resolution to authorise the board to resolve to transfer the company´s treasury shares

 

Remuneration report

 

The boards proposal regarding a resolution on a call option plan

 

Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting

The board´s proposal regarding amendment of the Articles of Association

Articles of Association Lindab International AB

​Annual General Meeting 2020

CEO Presentation​ 

Report from Annual General meeting

​Minutes Annual General Meeting 2020

 

 

Related documents

 

Notice Annual General Meeting 2020

 

The Nomination Commiittee proposes unchanged Board fees in Lindab

 

Lindab’s Board of Directors changes dividend proposal – last year's dividend level is maintained

 

Nomination Committee proposal and reasoned statement regarding election of the board of directors

 

 

The board of director´s proposal for dividend and the motivated statement thereon

 

The board´s proposal for guidelines for remuneration to senior executives

 

The board´s proposal regarding a resolution to authorise the board to resolve to transfer the company´s treasury shares

 

The board´s presentation of the remuneration committee´s evaluation of remuneration to senior executives etc. pursuant to the Swedish corporate governance code section 10.3

 

The boards proposal regarding a resolution on a call option plan

 

Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting

  

​Annual General Meeting 2019

The Annual General Meeting 2019 was held on the 8^th of May 2019 at Norrviken in Båstad, Sweden.

Minutes Annaual General Meeting 2019

Annual General meeting

Related documents

Notice to attend the AGM 2019

The nomination committee´s proposal and reasoned statement regarding election of the board of directors

The board of director´s proposal for dividend and the motivated statement thereon

The board´s proposal regarding guidelines for remuneration to senior executives

The board´s proposal regarding a resolution to authorise the board to resolve to transfer the company´s treasury shares

The board´s presentation of the remuneration committee´s evaluation of remuneration to senior executives etc. pursuant to the Swedish corporate governance code section 10.3

The boards proposal regarding a resolution on a call option plan

Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting

​Annual General Meeting 2018

The Annual General Meeting 2018 was held on the 3^rd of May 2018 at Hotel Skansen, in Båstad, Sweden.

Minutes - Annual General Meeting, Lindab International AB 2018

Information from the Annual General Meeting 2017 

Related documents

Notice to attend the AGM 2018

The nomination committee’s proposal and reasoned statement regarding election of the board of directors

The board of directors’ proposal for dividend and the motivated statement thereon

The board’s proposal regarding guidelines for remuneration to senior executives

The board’s proposal regarding a resolution on a warrant plan for senior executives

The board’s presentation of the remuneration committee’s evaluation of remuneration to senior executives etc. Pursuant to the Swedish corporate governance code section 10.3

Authorisation for the board of directors to resolve on transfer of treasury shares

Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551), regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting

Annual General Meeting 2017

Information from the Annual General Meeting 2017

Annual General Meeting 2016

The Annual General Meeting 2016 was held on May 3, 2016 pm in Grevieparken in the municipality of Båstad, Sweden.   

Minutes - Annual General Meeting, Lindab International AB 2016

Information from the Annual General Meeting 2016

Related documents

Notice to attend AGM 2016

The Nomination Committee’s proposals and motivated statement regarding election of the Board of Directors

Proposal of the Board for dividend and the motivated statement thereon

Proposal of the Board for guidelines for the remuneration to senior executives

Report by the Board of Directors on the evaluation according to the Swedish Corporate Governance Code section 10 3

Auditors’ report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551), regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting

Proposal of the Board for authorisation to resolve on transfer of treasury shares  

For further information, please contact Fredrik Liedholm, General council and HR Director, phone +46 72 388 5742, email fredrik.liedholm@lindab.com.

Annual General Meeting 2015

Lindab held its Annual General Meeting on 27 April 2015, at Grevieparken in the municipality of Båstad, Sweden.  

Minutes - Annual General Meeting 27 April 2015
 
Information from the Annual General Meeting 2015 

Related documents

Notice to attend the AGM 2015

The Nomination Committee’s proposal and reasoned statement.

Proposal of the Board for dividend and the motivated statement thereon

Proposal of the Board for guidelines for the remuneration to senior executives

Report by the Board of Directors on the evaluation according to the Swedish Corporate Governance Code section 10 3

Auditors report in accordance with Chap 8 Sec 54 of the Companies Act regarding compliance with the guidelines for remuneration to senior executives

Proposal of the Board for authorisation to resolve on transfer of treasury shares

Annual General Meeting 2014

Lindab held its Annual General Meeting on 29 April 2014, at Lindab Arena in the municipality of Ängelholm, Sweden.  Approximately 210 people were present.

 

Minutes from the Annual General Meeting

Minutes - AGM 29 April 2014

 

Press release

Information from the Annual General Meeting 2014

 

Related documents

Notice to attend (pdf)

Nomination Committee's proposal and motivated opinion regarding the Board of Directors (pdf)

Supplement to the Nomination Committee's proposal and motivated opinion regarding the Board of Directors (pdf)

 

§ 14 Proposal of the Board for guidelines for the remuneration to senior executives

 

§ 14 Report by the Board of Directors on the evaluation according to the Swedish Corporate Governance Code section 10 3

 

§ 14 Auditor's report in accordance with Chapter 8 Section 54 of the Swedish Companies Act

 

§ 15 Proposal of the Board for authorisation to resolve on acquisition of treasury shares

 

§ 15 Statement by the board according to Chapter 19 Section 22 of the Swedish Companies Act

 

§ 16 Proposal of the Board for authorisation to resolve on transfer of treasury shares

 

For further information, please contact:

Carl-Gustav Nilsson, General Counsel Lindab, phone +46 (0)70-6785011

 

Extraordinary General Meeting

Lindab held its Extraordinary General Meeting on 16 October 2012, at Grevieparken, Grevie. 

Minutes - Extraordinary General Meeting

Notice to attend the Extraordinary General Meeting 

Annual General Meeting 

Lindab held its Annual General Meeting on 9 May 2012, at Lindab Arena, in the municipality of Ängelholm, Sweden.  

Minutes

Minutes - Annual General Meeting, 9 May 2012 

Pressrelease 

Information from the Annual General Meeting, 9 May 2012

The Nomination Committe's proposal for the Board

The Nomination Committee’s proposal and motivated opinion regarding the Board of Directors at the Annual General Meeting on 9 May 2012

The Board´s complete proposals for resolutions

§ 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

Invitation

Notice including the Nomination Committee's proposal for the Board etc. (items 9-11)

Notice to attend the Annual General Meeting 2012

Lindab held its Annual General Meeting 7 May at Lindab Ventilation's premises in Grevie, municipality of Båstad, Sweden. 

Minutes

Minutes - Annual General Meeting, 7 May 2008

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 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

Invitation to attend the AGM 2008

Minutes 

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

Lindab held its Annual General Meeting 11 May at Ladan i Båstad, in Boarp, in the municipality of Båstad. 

 

Minutes

Minutes - Annual General Meeting, 11 May 2010

 

 

Pressrelease

 

Information from the Annual General Meeting, 11 May 2010

 

 

The Nomination Committee’s proposal for the Board

 

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 

Lindab held its Annual General Meeting on 11 May 2011, at Lindab Arena, in the municipality of Ängelholm, Sweden.​ 

 

Minutes

Minutes - Annual General Meeting, 11 May 2011

 

Pressrelease

Information from the Annual General Meeting, 11 May 2011

   

The Nomination Committe's proposal for the Board

 The Nomination Committee’s proposal and reasoned statement regarding the Board of Directors for the Annual General Meeting on 11 May 2011

  

The Board´s complete proposals for resolutions

§ 8 b Proposal of the Board for dividend and the motivated statement thereon

 

§ 13 Proposal of the Board for guidelines for the remuneration to senior executives

  

§ 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)

 

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

 

Invitation

 Notice of the Annual General Meeting 2011