LINDEX GROUP plc, Other information disclosed according to the rules of the
Exchange 5.8.2025 at 16:30 EEST
Members of Lindex Group's shareholders' Nomination Board
According to the decision of Lindex Group's Annual General Meeting, the
Nomination Board consists of representatives of the four largest shareholders
registered in Lindex Group's shareholder register as of 1 August 2025 along with
the Chair of the Board of Directors as an expert member. The Nomination Board
prepares proposals for the Annual General Meeting in 2026 on the composition and
remuneration of the Board of Directors.
Lindex Group's four largest shareholders on 1 August 2025 were Nordic Retail
Partners JV LP, Denali European Opportunities Designated Activities Company,
Varma Mutual Pension Insurance Company and The Society of Swedish Literature in
Finland. The following persons have been appointed as their representatives to
Lindex Group's shareholders' Nomination Board:
Stefan Björkman, Chair of the Board of Directors, Nordic Retail Partners JV LP
Fabian Chrobog, Chief Investment Officer, North Wall Capital LLP
Markus Aho, Deputy CEO, Chief Investment Officer, Varma Mutual Pension Insurance
Company
Björn Teir, CEO, The Society of Swedish Literature in Finland
In addition, Chair of the Board Sari Pohjonen will join the Nomination Board as
an expert member.
LINDEX GROUP plc
Susanne Ehnbåge
CEO
Further information:
Jukka Naulapää, Chief Legal Officer, tel. +358 50 389 0013
Distribution:
Nasdaq Helsinki
Principal media
Lindex Group plc is an international multichannel retail group with two
divisions: Lindex and Stockmann. Lindex is a global fashion company with a
purpose to empower and inspire women everywhere. Its three strong categories
include women's and kids' wear as well as lingerie, where it is a market leader
in the Nordics. Stockmann is a premium multi-brand retailer with department
stores in Finland and the Baltics. Its purpose is to be a marketplace for a good
life. In 2024, the Lindex Group's revenue was EUR 940 million and it had some 5
750 employees. The Group's roots lie in the Stockmann company founded in 1862
and its shares are listed on the Nasdaq Helsinki Ltd. in Finland. www.lindex
-group.com (https://nam11.safelinks.protection.outlook.com/?url=http%3A%2F%2Fwww.
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