Nomination Committee

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.

All shareholders who wish to propose members to the Nomination Committee are welcome to contact the Nomination Committee.

Email
valberedning@peab.se

Letter
Peab AB
Att: Valberedningen
Margretetorpsvägen 84
SE-269 73 Förslöv
Sweden

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