News Release from the Annual Meeting of Shareholders in AB Lindex.STOCKHOLM, Sweden -- The Annual General Meeting of shareholders in AB Lindex (STO:LDEX LDEX Landing Exercise ), held on 19 December 2006, approved the Board of Directors' proposal to pay a dividend to the shareholders of SEK SEK In currencies, this is the abbreviation for the Swedish Krona. Notes: The currency market, also known as the Foreign Exchange market, is the largest financial market in the world, with a daily average volume of over US $1 trillion. 5.00 per share. 22 December 2006 was set as the record date for the right to receive a dividend. The Dividend will be paid through Swedish Central Securities Depository & Clearing Organisation on 29 December 2006. Christer Gardell Christer Gardell (born 1960) is a Swedish venture capitalist, with a degree from Stockholm School of Economics. His fund Cevian Capital have major investments in Lindex, Skandia, Volvo and TeliaSonera. , Conny Karlsson
Conny Karlsson (b. , Bengt Larsson, Lars Otterbeck and Nora Forisdal Larssen were re-elected as Board Members of AB Lindex. Emma Wiklund and Monika Elling were elected as Board Members. Emma Wiklund has worked as a model, columnist and presenter in the fashion trade for around 20 years. During her years in the fashion trade, Emma has built up an extensive international network of contacts. For the past two years Emma has worked as a Lindex model and fashion reporter. Emma Wiklund has no other board assignments and owns 1,500 shares in Lindex. Monika Elling is an MBA MBA abbr. Master of Business Administration Noun 1. MBA - a master's degree in business Master in Business, Master in Business Administration graduate. She has been CFO See Chief Financial Officer. of Intrum Justitia AB since 2005. Earlier, Monica was responsible for the analysis of Service and Trading Companies within Enskilda Securities. Her work included monitoring the fashion trade, including Lindex, and she has extensive sector knowledge both from within Sweden and internationally. Before that, Monika Elling held different positions in a number of Swedish companies, including Securitas and Assa Abloy. Monika Elling has no other board assignments and owns 2,000 shares in Lindex. Lars Forberg did not stand for re-election. Conny Karlsson was elected as Chairman and Christer Gardell as Vice Chairman. The employees have appointed Lillan Thoren and Rigmor Lindback, HAF imp. 1. Hove. , as Board Members. Alice Eriksson, HAF, and Rune Lindstrand, HTF HTF Happy Tree Friends HTF Hard To Find HTF Highway Trust Fund HTF Heat Transfer Fluid HTF Hyper-G Text Format HTF Hardlines Technology Forum (American Hardware Manufacturers Association) HTF How To Fight , have been appointed as Deputy Board Members. Remuneration of the Board of Directors was set at SEK 2M and will be distributed between the Board Members according to the following structure: The Chairman SEK 500,000, the other Members elected by the Annual Meeting of shareholders 200,000 each and SEK 300,000 for committee work. Subject to the committees having the same number of members as in the previous year, this will be distributed as follows: The Chairman of the Audit Committee will receive SEK 100,000 and the other members of the committees SEK 50,000 each. The President's, Goran Bille, speech is published in Swedish on Lindex's website www.lindex.com. Lindex inspires women and their children with co-ordinated and value-for-money fashion. With around 350 stores in Sweden, Norway, Finland, Germany, Estonia and Latvia, Lindex is one of the largest fashion chains in Northern Europe. Lindex's business areas are Lingerie, Ladies' Wear, Children's Clothing and Cosmetics. www.lindex.com This information was brought to you by Waymaker http://www.waymaker.net |
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