Annual General Meeting 2026
Lindab Group´s Annual General Meeting was held on Tuesday May 12, 2026 at Experience Center in Grevie, Sweden.
Documents
- Notice Annual General Meeting 2026
- Notification (link)
- Notification of attendance and form for advance voting, pdf and link
- 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 on the proposal
- Remuneration report
- The Board's proposed resolutions on the implementation of a long-term performance share plan
- The Board's proposal regarding authorisation for the Board of directors to resolve on repurchase and transfer of own shares
- The Board of directors statement pursuant to chapter 19 section 22 of the Swedish Companies Act
- The Board's proposal regarding authorization for the Board of directors to resolve on issue of shares, warrants and/or convertibles
- 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