AGM 2017

The Annual General Meeting of Skanska AB  was held on April 4, 2017, in Stockholm. Below is a brief summary. Related documents are found in the AGM Archive.

The Annual General Meeting was held on April 4, 2017, in Stockholm.

Catherine Marcus was elected as new Board member and Hans Biörck was re-elected Chairman of the Board. The meeting also re-elected EY as auditor, the auditor in charge will be Hamish Mabon.

Among other things, the Meeting approved a dividend of SEK 8.25 per share for 2017 in accordance with the Board's proposal.

Related documents available in AGM Archive

Information about the 2017 Annual General Meeting are available on the AGM Archive page.

Last updated: 4/5/2017

Related press release

AGM Archive

Here you will find documents, such as invitations, CEO statements and minutes from Skanska's Annual General Meetings since 2005.

AGM Archive