The Annual General Meeting (AGM) of Peab AB (publ), will be held May 6, 2025 at 4 p.m.
Documents and link to registration
- Summons to attend the Annual General Meeting
- Registration and form for postal voting 2025
- Registration / voting (link)
- Power of attorney
- Motivation statement regarding the nominations to the Board of Directors
- Point 10 - The Board of Directors’ statement according to chapter 18, Section 4 and chapter 19, Section 22 of the Companies Act
- Point 11 - Remuneration Policy
- Point 12 - Remuneration Report
- Point 16 - Election of Board members and Chairman
- Point 18 - Authorization of the Board of Directors for the new issue of B shares
- Point 19 - Authorization of the Board of Directors for the acquisition and transfer of the company's own shares
- Point 20 - The Board of Directors proposes a decision on a Performance Share Program and the transfer of shares
- Auditors report
- Annual and Sustainability Report 2024 (web version)
- Annual and Sustainability Report 2024 (pdf)
Annual General Meetings
Documents from previous Annual General Meetings.