Lindab's nomination committee proposes that the board will be reduced to include
six board members (previously eight).
With regard to the composition of the board, the nomination committee proposes
the re-election of the board members Sonat Burman-Olsson, Stefan Charette, Erik
Eberhardson and Birgit Nørgaard; as well as that Gerald Engström and Kjell
Nilsson be newly elected to the board. Furthermore, the nomination committee
proposes that Kjell Nilsson be elected Chairman of the board
Kjell Nilsson, born in1948, previously CEO and President of Semcon AB, Boliden
AB and Trelleborg AB. Kjell Nilsson is Chairman of the boards of Semcon AB and
Symbrio AB, and he is member of the boards of Choice Hotels AS, Home Properties
AB and Home Invest AS.
Gerald Engström, born in 1948, is board member as well as President and CEO of
Systemair AB. He is also Chairman of the board of Bluefish Pharmaceuticals AB.
With regard to remuneration, the nomination committee proposes that the
individual fees remain unchanged whereby the total remuneration to the board
will be lower due to the reduced number of board members.
The nomination committee's motivated opinion is available at www.lindabgroup.com
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
David Brodetsky, CEO
Mobile: +46 (0)73 274 5418
Carl-Gustav Nilsson, General Counsel
Mobile: +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
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