Lindab International
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The Nomination Committee's proposal regarding election of Board of Directors in Lindab
REG
The Nomination Committee proposes re-election of the Board members Per Bertland, Sonat
Burman-Olsson, Viveka Ekberg, Anette Frumerie, Marcus Hedblom, Peter Nilsson and Staffan
Pehrson.
The Nomination Committee proposes re-election of Peter Nilsson as chairman of the Board.
The Nomination Committee's other proposals are presented in the notice to attend the Annual
General Meeting.