Annual General Meeting 2024
Lindab´s Annual General Meeting will take place on Tuesday May 14, 2024 at 3 pm at Experience Center in Grevie, Sweden.
Registration for the AGM begins at 2 pm.
Documents
- Notice Annual General Meeting 2024
- 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 thereon
- Remuneration report
- The board´s proposal for guidelines for remuneration to senior executives
- The boards proposal regarding a resolution on a call option plan
- The board´s proposal regarding a resolution to authorise the board to resolve to transfer the company´s treasury shares
- The boards proposal regarding authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
- Complete terms and conditions for call options 2024-2027
- 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