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Date No. of shares repurchased/ sold Average price, SEK Own shares held by Peab 2025/11/28 67,000 79.32 12,473,984 2025/11/27 67,000 79.32 12,406,984 2025/11/26 64,000 79.37 12,339,984 2025/11/25 63,000 78.62 12,275,984 2025/11/24 63,000 77.39 12,212,984 2025/11/2...

Peab AB (publ) has between May 20, 2022 and November 18, 2022 repurchased 7,511,000 B shares for around SEK 500 million. Repurchasing has taken place after a decision by the Board, supported by authorization from the Annual General Meeting on May 5, 2022.

All invoices submitted to Peab companies must include certain required information. Invoices that do not comply with the rules on reverse charge VAT or lack other required information will be returned.

The Remuneration Report has been prepared based on the legal requirements in the Companies Act and the Swedish Corporate Governance Board’s Rules on remuneration of executive management and on incentive programs.

Foto: Bosse Johansson

The Annual General Meeting (AGM) of Peab AB (publ), was held May 6, 2021.

The Annual General Meeting (AGM) of Peab AB (publ), was held May 13, 2015 at Grevieparken at Grevie.

The Remuneration Policy comprises the Chief Executive Officer (CEO) and the other members of executive management. The Remuneration Policy does not comprise remuneration decided by the Annual General Meeting.

Photo: Kentaroo Tryman

Jesper Göransson b 1971.  CEO and acting President

EY was elected until the Annual General Meeting 2026.

The Annual General Meeting (AGM) of Peab AB (publ), was held May 7, 2018 at Grevieparken at Grevie.

Foto: Per Eriksson

With local roots close to customers business area Construction does construction work for both external and internal customers. Construction projects include everything from new production of housing, public and commercial premises to renovations and extensions as well as construction maintenance.

Foto: Peter Steen

Business area Civil Engineering is a leading actor in Sweden and one of the larger players in Norway. Civil Engineering works with landscaping and pipelines, builds and maintains roads, railroads, bridges and other infrastructure as well as does foundation work.

Business area Industry provides the products and services needed to carry out more sustainable and costefficient construction and civil engineering projects on the Nordic market. With local roots our companies take on jobs big and small.

Photo: Peter Steen

Business area Project Development, which comprises Housing Development and Property Development, creates sustainable and vibrant urban environments with residential, commercial and public property.

“Demand continues to be good but conditions vary depending on location and product. Peab´s net sales have grown and operating profit has improved during the first half-year of 2019. We continue to invest in our project development business and we are also expanding our industrial operations through the acquisition of YIT’s Nordic paving and mine...

"After a strong finish we can conclude that 2018 was a stable year in which our business developed positively. Net sales, profits and margins all grew and we start 2019 with a large and well diversified order backlog. Based on this the Board proposes dividend is raised to SEK 4.20 per share", says Peab´s CEO Jesper Göransson.

Photo: Kentaroo Tryman

Manager business area Civil Engineering and part of business area Industry (Asphalt and Swerock)

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