Lindex Group Plc

Ticker: LINDEX
Meeting date: 15/03/2016
Meeting type: Annual
Proposal Mgt rec Vote
Management proposals
1 Open Meeting None None
2 Call the Meeting to Order None None
3 Designate Inspector or Shareholder Representative(s) of Minutes of Meeting For For
4 Acknowledge Proper Convening of Meeting For For
5 Prepare and Approve List of Shareholders For For
6 Receive Financial Statements and Statutory Reports None None
7 Accept Financial Statements and Statutory Reports For For
8 Approve Allocation of Income and Omission of Dividends For For
9 Approve Discharge of Board and President For For
10 Approve Remuneration of Directors in the Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work For For
11 Fix Number of Directors at Eight For For
12 Reelect Kaj-Gustaf Bergh, Torborg Chetkovich, Jukka Hienonen, Per Sjodell and Dag Wallgren as Directors; Elect Susanne Najafi, Leena Niemisto and Michael Rosenlew as New Directors For For
13 Approve Remuneration of Auditors For For
14 Appoint Henrik Holmbom and Marcus Tötterman as Auditors; Appoint KPMG as Deputy Auditor For For
15 Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee For For
16 Approve Issuance of up to 20 Million Shares without Preemptive Rights For Against
Shareholder proposals
17 Approve Proposal to Combine Share Classes and Subsequent Issuance of Shares of New Class None For
Management proposals
18 Close Meeting None None

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