It is hereby announced that the company's Nomination Committee has constituted themselves.
The three largest shareholders have appointed members and these, together with the Chairman of the Board Peter Nilsson, have constituted themselves in accordance with the instructions for the Nomination Committee adopted by the Annual General Meeting (AGM).
Members of the Nomination Committee:
Markus Melkko was appointed Chairman of the Nomination Committee.
In accordance with the decision at the Annual General Meeting, the Nomination Committee shall assess the work and composition of the Board of Directors and present suggestions to the Annual General Meeting of 2027 e.g. concerning:
Shareholders who want to contact the Nomination Committee may do so by e-mail to valberedningen@lindab.com or by ordinary mail to "Lindab Groups Valberedning, Ola Ranstam, Lindab International AB, 269 82 Båstad".
The Company will, together with its report for the 3rd quarter 2026, announce the date for the Annual General Meeting 2027.
Shareholders wishing to introduce matters to be resolved at the Annual General Meeting, shall provide notification thereof to the Chairman of the Board (address as indicated above) well in advance of the publication of the Announcement of the Annual General Meeting, such announcement will be published in the end of March 2027.