Notice is hereby given that the Annual General Meeting ("AGM") of AB Lindex (publ) will be held on Tuesday 22 January 2008 at 2 p.m. at the company's headquarters at Nils Ericsonsplatsen 3, Göteborg. Notification of attendance
The record date is Wednesday 16 January 2008. Shareholders who wish to attend the AGM must be recorded in the shareholders' register kept by VPC AB and give notification of attendance to the company on Wednesday 16 January 2008.
To qualify for attendance at the AGM, shareholders of nominee registered shares shall temporarily re-register their shares in their own names with VPC AB. Shareholders wishing such re-registration shall notify the nominee thereof well in advance of 16 January 2008.
There are in total 68,750,000 shares and votes in the company. Agenda 1. Opening of the meeting 2. Election of chairman of the meeting 3. Preparation and approval of the voting list 4. Approval of the agenda 5. Election of persons to verify the minutes and vote counters 6. Resolution regarding whether the meeting has been duly convened 7. Report on the work of the board of directors and the board committees 8. Presentation of the annual report and the audit report as well as the consolidated accounts and the group audit report for the financial year that ended on 31 August 2007.
9. Resolutions regarding adoption of the profit and loss account and the balance sheet as well as the consolidated profit and loss account and the consolidated balance sheet for the financial year that ended on 31 August 2007 10. Resolution regarding allocation of the company's profit or loss in accordance with the adopted balance sheet 11. Resolution regarding discharge from liability for the board members and the managing director.
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