LINDEX GROUP plc, Other information disclosed according to the rules of the Exchange 28.8.2026 at 12:30 EEST
Members of Lindex Group's shareholders' Nomination Board
According to the decision of Lindex Group plc's Annual General Meeting, the Nomination Board consists of representatives of the four largest shareholders registered in Lindex Group's shareholder register as of 1 August 2026 along with the Chair of the Board of Directors as an expert member. The Nomination Board prepares proposals for the Annual General Meeting in 2027 on the composition and remuneration of the Board of Directors.
Lindex Group's four largest shareholders on 1 August 2026 were Nordic Retail Partners JV LP, Denali European Opportunities Designated Activities Company, Varma Mutual Pension Insurance Company and The Society of Swedish Literature in Finland. The following persons have been appointed as their representatives to Lindex Group's shareholders' Nomination Board:
Stefan Björkman, Chair of the Board of Directors, Nordic Retail Partners JV LP
Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP
Markus Aho, Deputy CEO, Varma Mutual Pension Insurance Company
Björn Teir, CEO, The Society of Swedish Literature in Finland
In addition, Chair of the Board Sari Pohjonen will join the Nomination Board as an expert member.
LINDEX GROUP plc
Susanne Ehnbåge
CEO
Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013
Distribution:
Nasdaq Helsinki
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