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Per Trygg, appointed by
Lannebo Fonder - Per Colleen, appointed by Fjärde AP-fonden
Anna Sundberg , appointed by Handelsbanken FonderPeter Nilsson , as Chairman of the Board ofLindab International AB (publ)
Per Colleen was appointed Chairman of the Nomination Committee.
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 2022 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
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Composition of the Nomination Committee for the Annual
General Meeting of 2023
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 2021, announce the date for the Annual General Meeting 2022.
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:
Per Colleen
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
The Group had sales of
The share is listed on the Nasdaq Stockholm, Mid Cap, under the ticker symbol LIAB.
https://news.cision.com/lindab/r/lindab-nomination-committee-appointed,c3436495
https://mb.cision.com/Main/1983/3436495/1483530.pdf
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