Lindab International AB : Notice of Lindab's Extraordinary General Meeting on 16 October 2012
The shareholders of Lindab International AB (publ) are hereby invited to attend the Extraordinary General Meeting to be held at 2 pm (CET) on 16 October 2012 at Grevieparken, Grevie, Sweden.
The notice includes a proposal for determination of the number of board members and deputies as well as election of the board of directors.
Registration for the Extraordinary General Meeting begins at 1 pm.
The notice is enclosed as an attachment.
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| The information here is that which Lindab International AB has willingly chosen to make public or that which it is obliged to make public according to the Swedish Securities Market Act and/or the Financial Instruments Trading Act. |
Contacts:
LINDAB
David Brodetsky, CEO
Email: david.brodetsky@lindab.com
Mobile: +46 (0)73 274 5418
Carl-Gustav Nilsson, General Counsel
Email: carlgustav.nilsson@lindab.com
Mobil: +46 (0)70 67 85011
Lindab - A Ventilation and Building Products company:
Lindab develops, manufactures, markets and distributes products and system solutions primarily in steel for simplified construction and improved indoor climate.
The business is carried out within three business areas, Ventilation, Building Components and Building Systems. The products are characterised by their high quality, ease of assembly, energy efficiency, consideration towards the environment, and are delivered with high levels of service. Altogether, this increases customer value.
The Group had sales revenue of SEK 6,878 m in 2011, was established in 31 countries and had approximately 4,300 employees. The main market is non-residential construction, which accounts for 80 percent of sales, while residential accounts for 20 percent of sales. During 2011, the Nordic market accounted for 46 percent, CEE/CIS (Central and Eastern Europe as well as other former Soviet states) for 23 percent, Western Europe for 28 percent and other markets for 3 percent of total sales.
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap. For more information visit www.lindabgroup.com