Lindab's Annual General Meeting shall be held on 7 May 2008. The time
and place of the Meeting will be announced in the notice of the AGM.
It is hereby announced that the Chairman of the Board, Svend
Holst-Nielsen, in conjunction with the company's major owners, have
appointed a Nomination Committee with Svend Holst-Nielsen as the
convener. The Nomination Committee comprises the following:
* Arne Karlsson, representing Ratos AB (publ), Chairman
* Caroline af Ugglas, representing Skandia Liv
* Urmas Kruusval, representing Sjätte AP-fonden
* Svend Holst-Nielsen, as Chairman of the board of Lindab
International AB
In accordance with an AGM resolution, the Nomination Committee shall
evaluate the composition and work of the Board of Directors and draft
proposals for the 2008 AGM regarding:
* Election of a Chairman for the AGM.
* Election of the Board of Directors
* Election of a Chairman of the Board
* Fees to Board members and auditors
* Proposal for nomination committee
Shareholders who wish to contact the Nomination Committee are invited
to send an e-mail to carlgustav.nilsson@lindab.com (with "To the
Nomination Committee" in the subject field) or a letter to "Lindab's
Nomination Committee, Carl-Gustav Nilsson, Lindab International AB,
269 82 Båstad".
Shareholders who wish to submit a proposal for consideration at the
AGM should send these to the Chairman of the Board (at the above
address) in reasonable time prior to publication of the notice of the
meeting, which is scheduled for the end of March 2008.
For further information, please contact:
Svend Holst-Nielsen, Chairman of the Lindab International Board, +46
708 557000
Ends
The information here is that which Lindab International AB has
willingly chosen to make public or that which it is obliged to make
public according to the laws for Stock Exchange and Clearing
Operations Act and/or the Financial Instruments Trading Act.
Contacts:
LINDAB
Kjell Åkesson, CEO
Email: kjell.akesson@lindab.com
Tel. +46 (0)431 850 00 / 850 07
Nils-Johan Andersson, CFO
Email: nils-johan.andersson@lindab.com
Tel. +46 (0)431 85075
Lindab - a ventilation and construction systems provider:
Lindab is an international group that develops, manufactures and
markets sheet metal products and system solutions for the
construction sector.
The two business areas, Profile and Ventilation offer complete
solutions for construction systems and indoor climate, as well as
individual construction and ventilation components for all types of
buildings.
Lindab is listed on the Stockholm Stock Exchange, Nordic Large Cap
under the ticker "LIAB".
The Lindab group has approximately 5,000 employees in 30 countries
and generated sales of approx SEK 9 billion in the twelvemonth period
ending 30 September 2007. Its head office is located in Grevie near
Bastad in southwestern Sweden. For more information visit
www.lindab.com
visit www.lindab.com