At the AGM on May 6, 2020, it was decided that the Nomination Committee consists of a representative for each of the three shareholders with the largest number of votes according to the share register per September 30 as well as the Chairman of the Board of the company.
The Nomination Committee will choose its chairman amongst themselves. In the event that one of the members of the Nomination Committee should leave it before the Nomination Committee’s work for the year is completed the chairman of the Nomination Committee is entrusted with, as needed, appointing a new member to the Nomination Committee. If the chairman is the member who leaves, the other members will appoint a new chairman who will then make a decision concerning the appointment of a new member.
The three largest shareholders according to Peab AB's share register as of September 30, 2020:
Ekhaga Utveckling AB, which appointed Mats Rasmussen as a member of Peab's Nomination Committee, AB Axel Granlund, who appointed Ulf Liljedahl as a member of Peab's Nomination Committee, and Mats Paulsson and his family, who appointed Malte Åkerström as a member of Peab's Nomination Committee. Göran Grosskopf, in his capacity as Chairman of the Board of Peab AB, is a member of Peab's Nomination Committee. The Nomination Committee has appointed Ulf Liljedahl as its chairman.
All shareholders who wish to propose members to the Nomination Committee are welcome to contact the Nomination Committee.
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