At the Annual General Meeting (AGM) in
The AGM was held at Grevieparken in Båstad. Shareholders could also exercise their voting right through postal voting in accordance with the regulations in Peab's articles of association.
The AGM approved the Board's proposal of a dividend for the financial year of 2021 of
The AGM adopted the company and Group balance sheet and income statement for 2021 and discharged the Board members and the CEO from liability for the financial year of 2021.
In accordance with the proposal of the Nomination Committee the AGM decided to reelected
Remuneration to the Chairman of the Board of Directors was set at
According to the Audit Committee's proposal the registered accounting company EY with
The AGM adopted the Nomination Committee's proposal on the principles for the Nomination Committee's appointment and instructions for the Nomination Committee. These include that the Nomination Committee consist of a representative for each of the three shareholders with the largest number of votes according to the share register per the final banking day in September as well as the Chairman of the Board of the company. If one or more of the three largest shareholders decline to appoint a member of the Nomination Committee the Chairman of the Board will offer other major shareholders the opportunity to appoint a member of the Nomination Committee, in order of size, until the Nomination Committee consists of four members including the Chairman of the Board. In the event that one of the members representing a shareholder in the Nomination Committee quits their post prematurely the Nomination Committee must without delay request that the shareholder appoint a new member. If the shareholder does not appoint a new member the Nomination Committee will offer other major shareholders the opportunity to appoint a member to the Nomination Committee. The Nomination Committee chooses its chairman amongst themselves.
The AGM authorized the Board of Directors to decide, on one or more occasions during the period up to the next AGM, on a new issue of B shares corresponding at the most to a total of ten percent of the registered share capital at the time of the authorization, with or without preferential rights for current shareholders.
The AGM authorized the Board of Directors, during the period up to the next AGM, to decide to acquire, on
The AGM authorized the Board of Directors, during the period up to the next AGM, to decide to transfer, on
The AGM rejected the proposal made by one of the shareholders.
For further information, please contact:
Juha Hartomaa, Head of Investor Relations Peab, cell: +46 725-33 31 45
Peab is the Nordic Community Builder with 15,000 employees and net sales of
https://news.cision.com/peab/r/peab-s-annual-general-meeting-2022,c3560647
https://mb.cision.com/Main/424/3560647/1575564.pdf
https://news.cision.com/peab/i/anders-runevad,c3046170
https://news.cision.com/peab/i/jesper-goransson-2021-01-mattiasbarda-se,c3046171
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