At the Annual General Meeting of Lindab AB today Svend Holst-Nielsen, Torbjörn Arvidsson, Anders Jungersen, Knud Koch Jensen, Claes Lindqvist, Agnete Raaschou-Nielsen, Hans Schmidt-Hansen and Carl-Gustaf Sondén were re-elected to the Board of Directors.
The dividend of SEK 3.00 (2.00) proposed by the Board was adopted by the Annual General Meeting.
At the following statutory meeting Svend Holst-Nielsen was re-elected Chairman of the Board.
The Board of Directors also decided to use its mandate to buy back shares.
Grevie, 27 April 2000
Lindab AB (publ)
Board of Directors