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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

The acquisition and transfer of company shares

Annual General Meeting 2015

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

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.

CEO

Jesper Göransson b 1971.  CEO and acting President

Auditor

EY was elected until the Annual General Meeting 2026.

Annual General Meeting 2018

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

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.

Business area Civil Engineering

Business area Civil Engineering is a leading actor in Sweden and one of the larger players in Norway. Civil Engineering works with landscaping and pipelines, builds and maintains roads, railroads, bridges and other infrastructure as well as does foundation work.

Business area Industry

Business area Industry provides the products and services needed to carry out more sustainable and costefficient construction and civil engineering projects on the Nordic market. With local roots our companies take on jobs big and small.

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.

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...

Peab's Year-end report January-December 2018 - Improved profit and increased dividends

"After a strong finish we can conclude that 2018 was a stable year in which our business developed positively. Net sales, profits and margins all grew and we start 2019 with a large and well diversified order backlog. Based on this the Board proposes dividend is raised to SEK 4.20 per share", says Peab´s CEO Jesper Göransson.

Lotta Brändström

Manager business area Civil Engineering and part of business area Industry (Asphalt and Swerock)

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...

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...

Jesper Göransson

President and CEO Peab AB

Niclas Winkvist

CFO

Roger Linnér

Production Manager (COO)