The two new proposed Members will contribute additional expertise to the Lindex Board through their experience within fashion, retailing and marketing as well as in economics and finance.
Conny Karlsson is proposed as Chairman and Christer Gardell as Vice Chairman.
The new proposed Board of Directors complies with the listing agreement of the Stockholm Exchange and with the Swedish Code of Corporate Governance relating to their demand for independent board members.
The General Meeting of the shareholders AB Lindex will be held in Chalmers kårhus, Chalmersplatsen 1, Göteborg at 4 pm on 19 December 2006.
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.
marketing@alchempro.com
