Annual General Meeting 2025
Lindab´s Annual General Meeting will take place on Tuesday May 13, 2025 at Experience Center in Grevie, Sweden.
Documents
- Notice Annual General Meeting 2025
- Notification (link)
- Notification of attendance and form for advance voting, pdf and link
- 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
- Remuneration report
- The boards proposal regarding a resolution on a call option plan
- The board's proposal regarding authorisation for the board of directors to resolve on repurchase and transfer of own shares
- The board's statement pursuant to chapter 19 section 22 of the Swedish companies act
- The boards proposal regarding authorization for the board of directors to resolve on issue of shares, warrants and/or convertibles
- Complete terms and conditions for call options 2025-2028
- 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