The Nomination Committee consist of the following members:
- Anders Sundström, Ekhaga Utveckling AB
- Ulf Liljedahl, AB Axel Granlund
- Christer Sterndahlen, Cicero Fonder
- Anders Runevad, Chairman of the Board of Peab AB
The Nomination Committee is primarily responsible for producing proposals for Board members and remuneration to the Board and its committees. The Nomination Committee is also responsible for presenting proposals for the chairman of the Annual General Meeting, election of, and remuneration to, accountants as well as, when needed, proposals for changes to the instructions for the Nomination Committee.
Shareholders who wish to make proposals to the Nomination Committee may do so via email to valberedningen@peab.se, no later than February 28, 2024.
The Annual General Meeting will take place on May 6, 2024.