Annual General Meeting 2022
Lindab's Annual General Meeting was held on Thursday 12th May, 2022 at Lindab Experience Center in Grevie, Sweden.
Documents
- CEO Presentation, pdf
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2022
- Notice Annual General Meeting 2022
- Notification of attendance and form for advance voting
- Proxy
- 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 a resolution to authorise the board to resolve to transfer the company´s treasury shares
- Remuneration report
- The boards proposal regarding a resolution on a call option plan
- Complete terms and conditions for call options 2022-2025
- 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