Annual General Meeting 2014
Lindab´s Annual General Meeting 2014 was held on 29 April 2014 at Lindab Arena, Ängelholm, Sweden.
Documents
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2014
- Notice Annual General Meeting 2014
- Nomination Committee´s proposal and reasoned statement regarding election of the board of directors
- Supplement to the Nomination Committee's proposal and reasoned statement regarding election of the board of directors
- Statement by the board according to Chapter 19 Section 22 of the Swedish Companies Act
- The board´s proposal for guidelines for remuneration to senior executives
- The board´s proposal regarding a resolution to authorise the board to resolve to transfer the company´s treasury shares
- The board´s presentation of the remuneration committee´s evaluation of remuneration to senior executives etc. pursuant to the Swedish corporate governance code section 10.3
- Proposal of the Board for authorisation to resolve on acquisition of treasury shares
- Auditor´s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005:551) regarding compliance with the guidelines for remuneration to senior executives approved by the Annual General Meeting