Annual General Meeting 2021
Lindab´s Annual General Meeting was held on Wednesday 5th of May, 2021. The Annual General Meeting took place without physical presence.
Documents
- CEO Presentation
- Report from Annual General Meeting
- Minutes from Annual General Meeting 2021
- Results Postal voting
- Notice Annual General Meeting 2021
- Notification of attendance and form for advance voting
- Proxy
- Nomination Committee´s proposal and reasoned statement regarding election of the board of directors
- The board of director´s proposal for dividend and the motivated statement thereon
- 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
- Remuneration report
- The boards proposal regarding a resolution on a call option plan
- 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
- The board´s proposal regarding amendment of the Articles of Association
- Articles of Association Lindab International AB