Annual General Meeting 2019
Lindab´s Annual General Meeting 2019 was held on 8 May 2019 at Norrviken in Båstad, Sweden.
Documents
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2019
- Notice Annual General Meeting 2019
- Nomination Committee´s proposal and reasoned statement regardingelection 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