Corporate Governance

Deviation from the Company Code
Annual General Meeting (AGM)
Nomination Committee
The Board of Directors
Board Committees
The Board's Work
Global Management Team
Auditors
Articles of Association
Remuneration
Policies
Corporate Governance Report
Risks and risk management

Annual General Meeting (AGM)

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Annual General Meeting 2021

Annual General Meeting will take place May 5, 2021.

Shareholders are entitled to have a matter addressed at the Annual General Meeting as long as their request has been received by the Board of Directors no later than on the 17^th of March 2021. The request shall be addressed to the Board of Directors and sent by mail to Lindab International AB at the following address.

Lindab International AB (publ)

The Board of Directors
Attn. [Ola Ranstam]
SE-269 82 Båstad

Sweden

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Annual General Meeting 2020

The Annual General Meeting 2020 was held on 29 April 2020 at Hotel Skansen in Båstad, Sweden.

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

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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

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Annual General Meeting 2017

The Annual General Meeting 2017 was held on the 9^th of May 2017 in Grevieparken, Båstad.

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

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

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.