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
Lindab held its Annual General Meeting 7 May at Ladan i Båstad, in Boarp, in the municipality of Båstad.
Minutes
The board´s complete proposals for resolutions
Invitation
Invitation to attend the AGM 2009Lindab held its Annual General Meeting 11 May at Ladan i Båstad, in Boarp, in the municipality of Båstad.
Minutes
Pressrelease
The Nomination Committee’s proposal for the Board
The board´s complete proposals for resolutions
Invitation
Annual General Meeting 2011