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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 2021

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

Annual General Meeting 2015

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

Peab's Memorandum and Articles of Association

Half-year report, January-June 2018

“The outlook for Peab is positive with a solid order backlog, a good project mix, a well-dimensioned development rights portfolio and a strong financial position. The market situation continues to be good with a stable demand in Sweden, Norway and Finland. Thanks to the wide range of our business we can handle a downturn in some product areas wi...

Quaterly Report January - September 2018

“Peab continued to develop positively during the third quarter and all the business areas except Project Development presented an improved operating profit. The market situation continues to be good with a stable demand in Sweden, Norway and Finland. Thanks to the wide range of our business we can handle a downturn in some product areas with an...

Jesper Göransson

President and CEO Peab AB

Göran Linder

Manager business area Project Development

Roger Linnér

Production Manager (COO)

Niclas Winkvist

CFO

Information about the Board of Directors, Chief Executive Officer and auditor

Patrik Svensson

Employee representative Byggnads.

Maria Doberck

Employee representative Ledarna.

Kim Thomsen

Employee representative Byggnads.

Strong end of the year and broadly met targets

”We ended the year with continued profitable growth, a strong cash flow and a high level of orders received. Our work on improving operating margins continues to bear fruit in both the construction contract businesses and housing developments. When we for the first time present the outcome of all our nine external targets it’s clear that they ha...

Profitable growth and high level of orders received

"Profitable growth and a high level of orders sums up this year's third quarter. Operating margins continue to improve in both the construction contract businesses and housing development, which is the result of several years of committed work", says Jesper Göransson, President and CEO of Peab.

Stable start of the year

”We started the year by continuing in a positive direction with growth in net sales, profit and orders received. The level of production-starts and sales of our own housing developments was high while we maintained a strong financial position. However, external events have made future prospects uncertain”, says Jesper Göransson, President and CE...

Finalized acquisition reinforces our Nordic position

”Peab has weathered the consequences of the corona pandemic relatively well so far. Our business model with four collaborating business areas gives us stability even in uncertain times. The acquisition of paving and mineral aggregates operations reinforces our business model and Nordic position,” says Jesper Göransson, CEO and President of Peab.