LINDEX GROUP plc, Other information disclosed according to the rules of the
Exchange 27.2.2026 at 16:30 EET
The Board of Directors of Lindex Group plc has resolved on a directed share
issue without consideration for the delivery of the long-term incentive scheme
rewards
The Board of Directors of Lindex Group plc resolved on 26 August 2022 on the
establishment of a share-based long-term incentive scheme for the management and
selected key personnel of the company. The second performance period 2023-2025
of the Performance Share Plan began in 2023 and ended at the end of 2025.
Based on the authorisation granted by the Annual General Meeting of shareholders
on 2 April 2025, the Board of Directors of Lindex Group plc has resolved on a
directed share issue without consideration to the participants of the
Performance Share Plan. In the share issue, 84 278 new shares in the company
will, in deviation from the shareholders' pre-emptive subscription right, be
issued without consideration to the management and key personnel of the company
in order to deliver the rewards under the performance period 2023-2025.
Taking into consideration the best interests of the company and shareholders,
there is a particularly weighty financial reason for deviating from the
shareholders' pre-emptive subscription right, in accordance with Chapter 9,
Section 4, Subsection 1 of the Limited Liability Companies Act, as the shares
are issued for the purpose of delivering the share reward under the long-term
incentive scheme in accordance with the terms and conditions of the plan.
The new shares issued in the share issue are estimated to be entered into the
Trade Register on or about 10 March 2026 and applied for public trading on or
about 11 March 2026. Following the entry of the new shares into the Trade
Register, the total number of shares in the company will be 164 125 669.
LINDEX GROUP plc
Sari Pohjonen
Chair of the Board
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 drive meaningful change for women. 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 2025, the Lindex Group's revenue was EUR 952 million and it had some 5
940 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.lindexgroup.com (https://nam11.safelinks.protection.outlook.com/?url=http%3A%
2F%2Fwww.lindex
-group.com%2F&data=05%7C02%7Cchristian.goingberg%40cision.com%7C26110e9475bc4a4f3
d3308dc4a43a4c5%7C887bf9ee3c824b88bcb280d5e169b99b%7C1%7C0%7C638466901620760709%7
CUnknown%7CTWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVC
I6Mn0%3D%7C0%7C%7C%7C&sdata=x2os%2FawRLWf4SlYWztP4bcxMht6BGgLlY9WlIoN8kRw%3D&rese
rved=0)