The Annual General Meeting (AGM) of Peab AB (publ), was held May 6, 2024 at 4 p.m.
Photo: Samuel Unéus
Documents
- Protocol from the Annual General Meeting (in Swedish)
- Summons to attend the Annual General Meeting
- Motivation statement regarding the nominations to the Board of Directors
- Point 10 and 20 - The Board of Directors’ statement according to chapter 18, Section 4 and chapter 19, Section 22 of the Companies Act
- Point 11 - Remuneration Policy
- Point 12 - Remuneration Report
- Point 16 - Election of Board members and Chairman
- Point 18 - Principles for the Nomination Committee’s appointment and instructions for the Nomination Committee
- Point 19 - Authorization of the Board of Directors for the new issue of B shares
- Point 20 - Authorization of the Board of Directors for the acquisition and transfer of the company's own shares
- Point 21 - The Board of Directors proposes a decision on a Performance Share Program and the transfer of shares
- Auditor's statement
- Annual and Sustainability Report 2023 (pdf)
- Annual and Sustainability Report 2023 (web version)
