Fashion Company AB Lindex announced that the company nominating committee appointed.
At the AB Lindex Annual General Meeting on December 7, 2004, the Chairman of Lindex, Christer Gardell, was assigned the task, together with the five largest Lindex shareholders, of appointing a Nominating Committee. The Nominating Committee will prepare a proposal regarding members of the Board of Directors, which will be presented for decision at the 2005 Annual General Meeting.
The Nominating Committee will comprise the following: KG Lindvall, Robur Mads Eg Gensmann, Parvus Asset Management Ossian Hellers, Cevian Capital Christer Gardell, Chairman, AB Lindex
KG Lindvall has been appointed as Chairman of the Nominating Committee.
The Annual General Meeting will be held on December 20, 2005 at the Chalmers Student Union Building in Göteborg.
Swedish fashion group Lindex offers fashion for women, teenagers and children. The Lindex Group has three business areas: Lingerie, Ladies' Wear and Children's Clothing. Our strongest market position is in the lingerie sector where we are the leading company in Sweden and Norway and among the leaders in Finland. In Sweden and Norway, we are also among the market leaders for ladies' wear and children's clothing.
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