Annual General Meeting 2023
Lindab's Annual General Meeting was held on Thursday May 11, 2023 at Experience Center in Grevie, Sweden.
Documents
- CEO presentation: recording
- CEO Presentation, presentation
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2023
- Notice Annual General Meeting 2023
- Notification of attendance and form for advance voting, pdf and link
- Notification of attendance for individual shareholders
- 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 2023-2026
- 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