Lindex Group Shareholders' Nomination Board Convened
Lindex Group plc's shareholders' Nomination Board has convened to prepare proposals for the 2027 Annual General Meeting. The board comprises representatives of the largest shareholders and the Chair of the Board.
Lindex Group plc has appointed the members of its shareholders' Nomination Board. This body is tasked with preparing proposals for the company's 2027 Annual General Meeting.
As per the decision of the Annual General Meeting, the Nomination Board consists of representatives from the four largest shareholders registered in Lindex Group's shareholder register as of August 1, 2026. The Chair of the Board of Directors serves as an expert member.
The Nomination Board's primary responsibility is to draft proposals for the Annual General Meeting concerning, among other things, the composition and remuneration of the Board. This process aims to ensure that the company's management and governance align with shareholder expectations and contribute to the company's long-term strategy.
Details regarding the names of the Nomination Board members and the shareholders they represent will be published separately on the company's website. This announcement serves to inform shareholders about the composition of the Nomination Board and its functions ahead of the upcoming meeting.