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Annual General Meeting 2021

Skanska’s Annual General Meeting (AGM) will take place on Tuesday March 30, 2021. Skanska plans to hold the AGM in Stockholm, Sweden at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4.

Skanska closely monitors the development of the COVID-19 pandemic and follows regulations and advice from relevant national authorities and international bodies, such as the WHO and the Public Health Agency of Sweden.

Proposals and Q&A session at the AGM

Shareholders who wish to have a matter addressed at the AGM are welcome to submit their proposals to Skanska’s Board of Directors by ordinary mail or e-mail to the following address:

Skanska AB
The Board of Directors
c/o The General Counsel
Warfvinges väg 25
SE-112 74 Stockholm
Sweden

E-mail: Contact

Proposals have to be received by the Company no later than Tuesday February 9, 2021 in order for the Company to have sufficient time to include them in the Notice to attend the AGM and the Agenda of the AGM. Shareholders will have the opportunity to ask questions during the AGM. To facilitate the answering of questions, shareholders are welcome to e-mail questions in advance to the Company at the following address: Contact.

Nomination Committee for the Annual General Meeting 2021

Read about Skanska’s Nomination Committee for the Annual General Meeting 2021 and how shareholders may submit proposals to the Nomination Committee and closing date for proposals to be submitted to the Nomination Committee in order to be considered by the Nomination Committee.

Nomination Committee