The 2020 Annual General Meeting will be held on Thursday, March 26, 2020, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
Shareholders who wish to have a matter addressed at the AGM may submit their proposals to the Board of Directors of Skanska AB by ordinary mail or e-mail to the following address:
The Board of Directors
c/o The General Counsel
Warfvinges väg 25
SE-112 74 Stockholm
Proposals have to be received by the Company no later than Thursday, February 6, 2020 in order for the Company to have sufficient time to include them in the notice and the agenda of the AGM.
Shareholders will have the opportunity to ask questions during the AGM.