The Annual General Meeting (AGM) of Peab AB (publ), will be held on Wednesday, April 29, 2026 at 4 p.m. at Grevieparken at Grevie.
Photo: Tony Hall
Documents and link to registration
- Notice of Annual General Meeting in Peab AB (publ)
- Registration and form for postal voting AGM 2026
- Registration / voting (link)
- Power of attorney
- The Nomination Committee’s Reasoned Statement
- The Board of Directors’ Statement according to chapter 18, Section 4 and chapter 19, Section 22 of the Companies Act
- Item 11: Remuneration Policy
- Item 12: Remuneration Report
- Item 16: Information regarding board members proposed by the Nomination Committee of Peab AB
- Item 18: Resolution on authorization regarding issue of class B shares
- Item 19: Resolution on authorization for the Board to resolve on acquisition and transfer of own shares
- Item 21: Reduction of the share capital through the cancellation of repurchased own Class B shares and an increase of the share capital through a bonus issue
- Auditor's Statement Pursuant to Chapter 20, Section 14 of the Swedish Companies Act
