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Annual General Meeting 2019
The Annual General Meeting 2019 was held on the 8th 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 theron
The board´s proposal regarding guidelines for remuneration to senior executives
The board´s proposal regarding a resolutionhe boards 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
The Annual General Meeting 2018 was held on the 3rd of May 2018 at Hotel Skansen, in Båstad, Sweden.
Minutes - Annual General Meeting, Lindab International AB 2018
Information from the Annual General Meeting 2017
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
Notice to attend the AGM 2017
The Nomination Committee’s proposals and reasoned 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
Proposal of the Board regarding a resolution on a warrant plan for senior executives
Terms and conditions for warrants 2017/2020 regarding subscription of shares
Report by the Board of Directors on the evaluation according to the Swedish Corporate Governance Code section 10 3
Proposal of the Board for authorisation to resolve on transfer of treasury shares
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
Notice to attend AGM 2016
The Nomination Committee’s proposals and motivated statement regarding election of the Board of Directors
For further information, please contact Fredrik Liedholm, General council and HR Director, phone +46 72 388 5742, email fredrik.liedholm@lindab.com.
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
Notice to attend the AGM 2015
Information from the Annual General Meeting, 15 May 2013
Lindab held its Extraordinary General Meeting on 16 October 2012, at Grevieparken, Grevie.
Minutes - Extraordinary General Meeting
Notice to attend the Extraordinary General Meeting
Lindab held its Annual General Meeting on 9 May 2012, at Lindab Arena, in the municipality of Ängelholm, Sweden.
Minutes - Annual General Meeting, 9 May 2012
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
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
Notice to attend the AGM 2010
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