Fashion retailer Lindex AB held an Extraordinary General Meeting in Goteborg, Sweden on 26th June 2006.
The EGM adopted the Board of Directors' proposal to pay an extraordinary dividend to the shareholders of SEK 4.75 per share, SEK 326,562,500 in total.
The EGM determined that the record day for the right to receive the dividend will be 29th June 2006. The dividend will be remitted by VPC AB on 4th July 2006.
The EGM also adopted the Board of Directors' proposal to implement an option scheme for senior executives within Lindex.
Lindex AB 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. Its business areas are Lingerie, Ladies' Wear and Children's Clothing.
marketing@alchempro.com
