As a result of the completion by Stockmann plc ("Stockmann") of the public tender offer regarding all the outstanding shares in AB Lindex (publ) ("Lindex"), through which Stockmann has acquired more than 96 per cent of the shares in Lindex, the extraordinary general meeting of Lindex has resolved to:
- change the financial year of the company from a split financial year to a calendar year, which means that the ongoing financial year will be a deviating financial year for the period 1 September 2007 - 31 December 2007, and as a result hereof also amend 7 § of the articles of association;
- replace the current board members Conny Karlsson, Christer Gardell, Lars Otterbeck, Bengt Larsson, Nora Förisdal Larssen, Emma Wiklund and Monika Elling, with Hannu Penttilä, Göran Bille, Pekka Vähähyppä, Jukka Naulapää and Heikki Väänänen as new members of the Board of Directors and to appoint Hannu Penttilä as chairman of the Board of Directors; and
- to appoint KPMG Bohlins AB as new auditor with Jan Malm as responsible auditor.
In addition to the above mentioned new board members, the Board of Directors of Lindex consists of the employee representatives Rigmor Lindbäck and Lillan Thorén. Alice Eriksson and Rune Lindstrand act as deputy employee representatives.
marketing@alchempro.com
