Thomas Ehlin , appointed by Fjärde AP-fondenHenrik Didner , appointed byDidner & Gerge Fonder Anna Sundberg , appointed by Handelsbanken FonderPeter Nilsson , as Chairman of the Board ofLindab International AB (publ)
In accordance with the decision at the Annual General Meeting, the Nomination Committee shall assess the work and composition of the Board of Directors and present suggestions to the Annual General Meeting of 2023 e.g. concerning:
- Election of Chairman of the Annual General Meeting
- Election of Board of Directors and Chairman of the Board
- Compensation to the Board of Directors, potential board committees and the Auditors
-
Composition of the Nomination Committee for the Annual
General Meeting of 2024
Shareholders who want to contact the Nomination Committee may do so by e-mail to valberedningen@lindab.com or by ordinary mail to "Lindabs Valberedning, Ola Ranstam,
The Company will, together with its report for the 3rd quarter 2022, announce the date for the Annual General Meeting 2023.
Shareholders wishing to introduce matters to be resolved at the Annual General Meeting, shall provide notification thereof to the Chairman of the Board (address as indicated above) well in advance of the publication of the Announcement of the Annual General Meeting, such announcement will be published in the end of
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Contacts:
Chairman of the Nomination Committee
Phone: +46 (0)8-787 75 00
Chairman of the Board of
Phone: +46 (0)431-850 00
Ola Ranstam
General Counsel,
Phone: +46 (0)701-49 78 10
The Group had sales of
The share is listed on the Nasdaq Stockholm, Large Cap, under the ticker symbol LIAB.
https://news.cision.com/lindab/r/lindab-s-nomination-committee-appointed,c3645491
https://mb.cision.com/Main/1983/3645491/1636771.pdf
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