At the Annual General Meeting in
Election of Board of Directors
The Meeting resolved to re-elect as members of the Board
Election of Auditor
The Meeting resolved to re-elect the audit firm
Adoption of the Income Statement and the Balance Sheet and resolution regarding discharge from liability
The Meeting adopted the Company's and the Group's income statements and balance sheets and discharged the Board members and the CEO from liability for the financial year 2021.
Dividend
In accordance with the Board's proposal, the Meeting resolved on a dividend of
Fees to the Board, the Auditor and the Board's committees
The Meeting resolved the fees to the Board as follows: The fee to the Chairman of the Board shall amount to
The Meeting resolved that the fees to the Board's committees shall be as follows:
The Chairman of the Audit Committee shall receive a fee of
The Meeting resolved that the Auditor's fee shall be paid in accordance with approved account.
Remuneration to senior executives
The Meeting resolved to approve the Board's remuneration report pursuant to Chapter 8, Section 53a of the Swedish Companies Act (2005:551).
Call option plan for senior executives
The Meeting resolved to introduce a call option plan for senior executives in the
The objective of the plan, and the reason for deviating from the shareholders' preferential rights, is to strengthen the link between the work of senior executives and certain key employees and created shareholder value. By that means, it is considered that there will be an increased alignment of interests between the senior executives and the shareholders of
Authorisation for the Board to resolve on transfer of treasury shares
The Meeting authorised the Board to resolve on transfer of treasury shares on one or several occasions during the period up to the Annual General Meeting. Transfer may be made of maximum the number of shares held by the company at the time of the Board's resolution on transfer. Transfer may take place with deviation from the shareholders' preferential rights at Nasdaq Stockholm as well as to a third party in connection with the acquisition of a company or business. Payment for shares transferred shall be made in cash, by contribution in kind or by set-off. Transfer in connection with the acquisition of a company may take place at a market value appraised by the Board. The purpose of the authorisation is to finance acquisitions by utilisation of the company's treasury shares.
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Contacts:
Chairman of the Board
Phone: +46 (0) 431 850 00
Head of Corporate Communications
E-mail: catharina.paulcen@lindab.com
Mobile: +46 (0) 701 48 99 65
The Group had sales of
The share is listed on the Nasdaq Stockholm, Large Cap, under the ticker symbol LIAB.
https://news.cision.com/lindab/r/annual-general-meeting-2022-in-lindab-international-ab--publ-,c3565896
https://mb.cision.com/Main/1983/3565896/1579086.pdf
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