The Annual General Meeting (AGM) of Peab AB (publ), was held May 6, 2021.
In the videos above, you can see:
- the CEO's speech in connection with Peab's Annual General Meeting
- the unveiling of Mats Paulsson, one of Peab's founders
- Göran Grosskopf, former Chairman of the Board, who thanks Mats Paulsson
- Anders Runevad, new Chairman of the Board
Documents and link to registration /voting
- Protocol from the Annual General Meeting (in Swedish)
- Summons to attend the Annual General Meeting in Peab AB (publ)
- Motivation statement regarding the nominations to the Board
- Point 9 - Remuneration Report
- Point 10 - The Board of Directors’ statement according to chapter 18, Section 4 and chapter 19, Section 22 of the Companies Act
- Point 13 - Election of Board members, Chairman and Vice-Chairman
- Point 16 - Authorization of the Board of Directors for the new issue of B shares
- Point 17 - Authorization of the Board of Directors for the acquisition and transfer of the company's own shares
- Point 18 - Establishment of the remuneration policy
- Point 19 - Decision on changes in the articles of association
- Auditor's statement
- Annual and Sustainability Report 2020
- Annual and Sustainability Report 2020 (web version)
Annual General Meetings
Documents from previous Annual General Meetings.