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Foto: Bosse Johansson

Annual General Meeting 2021

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

Renumeration report

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.

Remuneration policy

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.

The acquisition and transfer of company shares

Annual General Meeting 2018

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

Foto: Peter Steen

Business area Civil Engineering

Business area Civil Engineering is a leading actor in Sweden and one of the larger players in Norway. Civil Engineering does landscaping and roadwork, lays pipelines, builds and maintains roads, railroads, bridges and other infrastructure, builds water and pipeline systems as well as does groundwork.

Foto: Per Eriksson

Business area Construction

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.

Annual General Meeting 2015

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

Auditor

EY was elected until the Annual General Meeting 2027.

Photo: Mattias Bardå

CEO

Jesper Göransson b 1971. CEO and acting President

Peab's Memorandum and Articles of Association

Nomination Committee

Information about who were elected to the Nomination Committee and Chairman of the Nomination Committee.

Financial targets

In order to further promote value creation Peab externally reports the performance of the business by monitoring nine targets, of which three are financial.