Shareholders of Lindab International AB (publ) are hereby invited to attend the Annual General Meeting to be held at 4 pm (CET) on Tuesday 3 May 2016 at Grevieparken, Hålarpsvägen 14, 269 62 Grevie in Båstad. Registration for the Annual General Meeting begins at 3 pm (CET).
Shareholders who wish to attend the meeting must:
- be recorded in the share register maintained by Euroclear Sweden AB on Wednesday 27 April 2016
- notify the company of their intention to attend no later than 4 pm (CET) on Wednesday 27 April 2016
Proposed agenda:
- Opening of the Annual General Meeting and election of chairman of the meeting.
- Preparation and approval of the voting list.
- Approval of the agenda.
- Election of two persons to verify the minutes together with the chairman.
- Determination of whether the meeting has been duly convened.
- Report by the CEO.
- Presentation of the annual accounts and the auditors' report, and the consolidated accounts and the auditor's report on the consolidated accounts, for the financial year 2015 and the Auditor's report on whether the guidelines regarding remuneration to senior executives adopted by the Annual General Meeting have been complied with.
- Resolutions regarding
a) adoption of the income statement and balance sheet and the consolidated income statement and consolidated balance sheet for the financial year 2015.
b) appropriation of the Company's profit pursuant to the adopted balance sheetand resolution regarding record date for dividend.
c) discharge from liability for the board of directors and the CEO. - Determination of the number of board members and deputies elected by the Annual General Meeting.
- Determination of fees to the members of the board of directors and the auditors.
- Election of the board of directors.
- Election of auditor.
- Resolution regarding the nomination committee.
- Guidelines for remuneration to senior executives.
- Authorisation for the board of directors to resolve on transfer of treasury shares.
- Closing of the Annual General Meeting.
Notice attached (see below).
End
_________________________________________________________________________
The information is such that Lindab International AB (publ) is obligated to publish under the Swedish Securities Market Act and/or the Swedish law on Trading with Financial Instruments. The information was submitted for publication on 23 March 2016 at 07.40 CET.
Contact:
LINDAB
Anders Berg, President and CEO
Email: anders.berg@lindab.com
Mobile: +46 (0) 70 35 89155
Fredrik Liedholm, General Counsel, M&A- and HR director
Email: fredrik.liedholm@lindab.com
Mobile: +46 (0)72 38 85742
Lindab - A Ventilation and Building Products company:
Lindab develops, manufactures, markets and distributes products and system solutions for simplified construction and improved indoor climate. 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 of SEK 7,589 m in 2015 and is established in 32 countries with approximately 5,100 employees.The main market is non-residential construction, which accounts for 80 percent of sales, while residential accounts for 20 percent of sales. During 2015, the Nordic market accounted for 44 percent, Western Europe for 33 percent, the CEE/CIS (Central and Eastern Europe plus other former Soviet states) for 19 percent and other markets for 4 percent of total sales.
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap, under the ticker symbol LIAB. For more information visit www.lindabgroup.com.
