The Annual General Meeting of Skanska AB was held on April 13, 2018 in Stockholm, Sweden. Below is a brief summary. Related documents are found in the AGM Archive.
The Annual General Meeting was held on April 13, 2018 in Stockholm.
The Meeting re-elected Hans Biörck, Nina Linander, Fredrik Lundberg, Charlotte Strömberg, Pär Boman, Jayne McGivern and Catherine Marcus.
Hans Biörck was re-elected Chairman of the Board. The Meeting also re-elected Ernst & Young as auditor, the auditor in charge will be Hamish Maboon.
Among other things, the Meeting approved a dividend of SEK 8.25 per share for 2017 in accordance with the Board's proposal
Documents available in AGM Archive
Documents from Annual General Meeting 2018 are available on the AGM Archive page.