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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.

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.

Peab's Memorandum and Articles of Association

Annual General Meeting 2026

The Annual General Meeting (AGM) of Peab AB (publ), was held on Wednesday, April 29, 2026 at 4 p.m. at Grevieparken at Grevie.

Repurchase/sale of shares 2026

Date No. of shares repurchased/ sold Average price, SEK Own shares held by Peab 2026/09/25 50,000 99.12 14,127,476 2026/09/24 50,000 98.87 14,077,476 2026/09/23 50,000 99.83 14,027,476 2026/09/22 50,000 100.10 13,977,476 2026/09/21 50,000 100.02 13,927,476 2026/09...

Repurchase/sale of shares 2025

Date No. of shares repurchased/ sold Average price, SEK Own shares held by Peab   2025/12/30 61,000 85.35 14,117,984 Liquidated settlement, 2026 2025/12/29 85,000 84.85 14,056,984 Liquidated settlement, 2026 2025/12/23 107,000 84.55 13,971,984   2025/12/22 100,000 83.57 13,...

Repurchase/sale of own shares 2022

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.

Marking of invoices

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.

Dividend from 1997

Peab - sixty years of community building

Peab has contributed to community building for the past sixty years. What started in 1959 with two very young brothers, Mats and Erik Paulsson, and a tractor is today Sweden’s largest, and a leading Nordic, construction and civil engineering company.

Group functions

Information about the Group functions.

Financial summary

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.

Higher net sales and improved operating profit - Half-year report January – June 2019

“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...

Business area Project development

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

Annual General Meeting 2018

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

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.

Business area Industry

Business area Industry provides products and services needed to carry out more sustainable and cost-efficient construction and civil engineering projects on the Nordic market. With local roots we work with both external and internal customers.

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.