Extra General Meeting 2008

The shareholders in Peab AB (publ) are summoned to attend an Extra General Meeting on Monday, the 10^th of November, 2008 at 10 a.m. in Grevieparken, Hålarpsvägen 14, Grevie.

• Proposers proposal
• Proposers report acc. to the Companies Act 13:7
• Proposal for a new issue of shares
• Report of the Board of Directors, acc. to the Companies Act 13:6
  • Enclosure 1, press releases
  • Enclosure 2, reports
• Power of attorney

Other documents are only available in Swedish at peab.se.