Annual General Meeting 2013
Lindab´s Annual General Meeting 2013 was held on 15 May 2013 at Lindab Arena, Ängelholm, Sweden.
Documents
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2013
- Notice Annual General Meeting 2013
- 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
- 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
- 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
- Proposal of the Board for amendment to the Articles of Association