The Annual General Meeting (AGM) of Peab AB (publ), was held May 9, 2019 at Grevieparken at Grevie.
Documents
- Protocol from the Annual General Meeting (in Swedish)
- Summons to attend the Annual General Meeting in Peab AB (publ)
- Motivation statement regarding the nominations to the Board
- Point 10 - Statement of the Board of Directors following the Companies Act chapter 18 section 4 and chapter 19 section 22
- Point 14 - Election of Board members, Chairman and Vice-Chairman
- Point 17 - Authorization of the Board of Directors for the new issue of B shares
- Point 18 - Authorization of the Board of Directors for the acquisition and transfer of the company's own shares
- Point 19 - Establishment of the remuneration policy
- Auditor's statement
- Annual and Sustainability Report 2018
- Annual and Sustainability Report 2018 (web version)
