Svenska
9/18/2024 5:30 PM CET
SKA B:
SEK
209.3
+1.1%
m
q
Menu
About us
Who we are
Purpose and values
Our position
Our history
What we do
Construction
Homes
Commercial Development
Investment Properties
How we work
Take a journey around the Skanska world
Our strategy
Our organization
Projects
Browse all projects
Airports
Bridges
Homes
Hospitals
Logistics properties
Offices
Power plants
Railways
Research and laboratories
Roads
Schools
Shopping centers
Tunnels
Water
Join us
Explore our careers worldwide
Job areas
Students
Career contacts
Find your job
Life at Skanska
Our culture
Benefits & opportunities
Investors
Skanska as an investment
Reports & publications
Interim reports
Annual reports
Capital market activities
Acquisitions & divestments
Other financial documents
Financial information
Financial data
Order bookings
Investments
Divestments
Funding
Skanska Financial Services AB
Skanska share
Share graph
Share key figures
Dividend
American Depositary Receipts
Major shareholders
Analysts
Consensus estimates
Insiders
Conversion of shares
Changes in share capital
Risk management
Calendar
Subscription service
Investor Relations contacts
Newsroom
Press releases & articles
Subscribe
Sustainability
Responsibility
Health & safety
Fair & ethical
Environment
Diversity
Climate
Insights for action
Net-zero solutions
Shifting to low-carbon construction
Resilience
Creating healthy, inclusive and climate-resilient urban spaces
Long-term community needs
UN Sustainable Development Goals
Ratings and partnership
Code of Conduct
Report a Concern FAQs
Anti-corruption
Reporting a Concern
Corporate Governance
Governance structure
Shareholders’ Meeting
AGM 2024
AGM 2023
Archive Shareholders’ Meetings
Nomination Committee
Board of Directors
About the Board
Work of the Board
Compensation Committee
Audit Committee
Project Review Committee
Board remuneration
Management
Articles of association
Governing documents
Corporate governance reports
Auditors
Auditors remuneration
Remuneration
Incentive programs
Remuneration reports
Code of Conduct
Anti-corruption
Reporting a Concern
Report a Concern FAQs
Corporate Governance contact
Foresight
Search
b
Contact us
Here you will find contacts for the Skanska Group. If you are looking for contacts in a specific country, click on the National contact pages.
Group contacts
Head office
Career contacts
Investors contacts
Media contacts
Corporate Governance contacts
Personal data requests contact
Our services
Commercial property contacts
National contacts
Czech Republic
Denmark
Finland
Hungary
Norway
Poland
Romania
Slovakia
Sweden
United Kingdom
United States
Search
b
Start
Corporate Governance
Shareholders’ Meeting
Archive Shareholders’ Meetings
Corporate Governance
Governance structure
Shareholders’ Meeting
AGM 2024
AGM 2023
Archive Shareholders’ Meetings
Nomination Committee
Board of Directors
About the Board
Work of the Board
Compensation Committee
Audit Committee
Project Review Committee
Board remuneration
Management
Articles of Association
Governing documents
Corporate governance reports
Auditors
Auditors remuneration
Remuneration
Remuneration reports
Incentive programs
Code of Conduct
Anti-corruption
Reporting a Concern
Skanska Code of Conduct hotline contact details
Report a Concern FAQs
Corporate Governance contact
Archive Shareholders’ Meetings
On this page you will find all of the documents related to Skanska's General Meetings since 2005.
AGM 2022
Related documents
Notice to attend the Annual General Meeting of Skanska AB (publ) (PDF)
Notification of participation and form for advance voting by postal voting (PDF)
Power of Attorney Form (PDF)
The Nomination Committee's in Skanska AB (publ) statement of work and motivated statement (PDF)
Information on proposed board members (PDF)
Item 16 - The Board's proposal on a long-term employee ownership program (Seop 6) (PDF)
The Board's statement according to Chapter 19, Section 22 of the Swedish Companies Act (PDF)
Remuneration Report 2021 (PDF)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Annual and sustainability report 2021 (PDF)
Privacy notice for a General Meeting in Skanska AB (publ) (PDF)
Received questions from shareholders and answers from the Board of Directors, the CEO and the Nomination Committee (PDF)
Communiqué from the Annual General Meeting 2022 of Skanska AB (publ)
Protocol & related
Minutes from AGM in Skanska AB on March 29, 2022 (PDF)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ) (PDF)
Appendix 2 - Notification of participation and form for advance voting by postal voting
Appendix 3 - Compilation of postal votes (PDF)
Appendix 5 - Annual and Sustainability Report 2021 (PDF)
Appendix 6 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Appendix 7 - Information on proposed board members (PDF)
Appendix 8 - Remuneration Report 2021 (PDF)
Appendix 9 - The Board's proposal on a long-term employee ownership program (Seop 6)
Presentations
Presentation by the Chairman of the Board and the Group’s CEO
AGM 2021
Related documents
Notice to attend the Annual General Meeting of Skanska AB (publ) (PDF)
Notification of participation and form for advance voting by postal voting (PDF)
Template for Power of Attorney (PDF)
The Nomination Committee's in Skanska AB (publ) statement of work and motivated statement (PDF)
Information on proposed board members (PDF)
The Board's statement according to Chapter 19, Section 22 of the Swedish Companies Act (PDF)
Remuneration Report 2020 (PDF)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Annual and Sustainability Report 2020 (PDF)
Received questions from shareholders and answers from the Board of Directors and the CEO (PDF)
Privacy notice for a General Meeting in Skanska AB (publ) (PDF)
Communiqué from the Annual General Meeting 2021 of Skanska AB (publ)
Minutes & related documents
Minutes from AGM in Skanska AB on March 30, 2021 (PDF)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ) (PDF)
Appendix 2 - Notification of participation and form for advance voting by postal voting (PDF)
Appendix 3 - Compilation of postal votes (PDF)
Appendix 5 - Annual and Sustainability Report 2020 (PDF)
Appendix 6 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Appendix 7 - Information on proposed board members (PDF)
Appendix 8 - Remuneration Report 2020 (PDF)
Appendix 9 - Articles of Association Skanska AB.pdf
Statements & presentation
Presentation by the Chairman of the Board and the Group’s CEO
EGM 2020
Related documents
Notice to attend the Extraordinary General Meeting of Skanska AB (publ) (PDF)
Notification of attendance and form for advance voting by postal voting (PDF)
Electronically postal voting/notification (natural persons, in Swedish)
Template for Power of Attorney (PDF)
Board's statement according to Chapter 18, Section 4 of the Swedish Companies Act (PDF)
Board's report according to Chapter 18, Section 6 § of the Swedish Companies Act (PDF)
Auditor’s report pursuant to Chapter 18, Section 6 of the Swedish Companies Act (PDF)
Annual and Sustainability Report 2019
Privacy notice for general meetings of shareholders (PDF)
Minutes & related documents
Minutes from EGM in Skanska AB on October 22, 2020 (PDF)
Appendix 1 - Notice to attend the Extraordinary General Meeting of Skanska AB (publ) (PDF)
Appendix 2 - Notification of attendance and form for advance voting by postal voting (PDF)
Appendix 3 - Compilation of postal votes (PDF)
Appendix 5 - Board’s statement according to Chapter 18, Section 4 of the Swedish Companies Act (PDF)
Appendix 6 - Board’s report according to Chapter 18, Section 6 of the Swedish Companies Act (PDF)
Appendix 7 – Auditor’s statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act (PDF)
Appendix 8 - Annual and Sustainability Report 2019 (PDF)
AGM 2020
Related documents
Notice to attend the Annual General Meeting of Skanska AB (publ) (PDF)
Power of Attorney form (PDF)
The Nomination Committee's in Skanska AB (publ) statement of work and motivated statement (PDF)
Information on proposed board members (PDF)
Item 16 - The Board of Directors' proposal on guidelines for salary and other remuneration to senior executives (PDF)
Item 17 - The Board of Directors' proposal to authorize the Board to resolve on acquisitions of own Series B shares in Skanska (PDF)
The Board of Directors' statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (PDF)
The Board of Directors' report pursuant to rule 10.3 and items two and three of rule 9.1 in the Swedish Corporate Governance Code (PDF)
Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Privacy notice for general meetings of shareholders (PDF)
Information about Skanska’s AGM on March 26, 2020 with regards to the coronavirus (PDF)
The Board of Directors decides to withdraw the dividend proposal
The Nomination Committee proposes unchanged Board fees
Minutes & related documents
Minutes from AGM in Skanska AB on March 26, 2020 (PDF)
Appendix 2 – Statement by the CEO Anders Danielsson (PDF)
Appendix 3 and 4 – Annual and Sustainability Report 2019 (PDF)
Appendix 5 – Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Appendix 6 – The Board of Directors' proposal on guidelines for salary and other remuneration to senior executives (PDF)
Appendix 7 – The Board of Directors’ proposal to authorize the Board to resolve on acquisitions of own Series B shares in Skanska (PDF)
Statements & presentation
The President and CEO’s recorded presentation
CEO statement 2020 (PDF)
Statement presentation (PDF)
2019
Related documents
Invitation to Annual General Meeting of Skanska AB
Power of Attorney (PDF)
Item 16 - The Board of Directors' proposal on principles for salary and other remuneration to senior executives (PDF)
Item 17 - The Board of Directors' proposal on a long-term employee ownership program (SEOP 5)(PDF)
The Board of Directors' statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act (PDF)
The Board's report pursuant to rule 10.3 and items two and three of rule 9.1 in the Swedish Corporate Governance Code (PDF)
Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (PDF)
Privacy notice for general meetings of shareholders (PDF)
The Nomination Committee's statement of work and motivated statement (PDF)
Information on proposed Board members (PDF)
Board's statement pursuant to Chapter 18, Section 4 of the Companies Act (included in Annual Report 2018)
Minutes & related documents
Minutes from AGM in Skanska AB on March 28, 2019
Appendix 2 – Statement by the CEO Anders Danielsson
Appendix 3 and 4 – Annual and Sustainability Report 2018
Appendix 5 – Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
Appendix 6 – The Board of Directors’ proposal on principles for salary and other remuneration to senior executives
Appendix 7 – The Board of Directors’ proposal on a long-term employee ownership program (Seop 5)
Statements & presentation
CEO Statement 2019
Statement presentation
2018
Related Documents
Notice to attend the Annual General Meeting in Skanska AB
Power of Attorney
Statement of work conducted by the Nomination Committee in Skanska AB
Information on proposed Board members
Item 16 Proposal for instruction to the Nomination Committee in Skanska AB (publ)
Item 17 The Board of Directors’ proposal principles for salary and other remuneration to senior executives
Item 18 The Board of Director’s proposal to authorize the Board to decide on purchases of own shares and to transfers of own shares
The Board’s report on the result of the Compensation Committee’s evaluation of variable remuneration programs etc. in accordance with Section 9.1 of the Swedish Corporate Governance Code
Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005551)
Minutes & related documents
Minutes from AGM in Skanska AB on April 13, 2018
Appendix 2 - Statement from Anders Danielsson
Appendix 3 and 4 - Annual report 2017
Appendix 5 - Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005551)
Appendix 6 - Instruction to the Nomination Committee in Skanska AB (publ)
Appendix 7 - The Board of Directors' proposal principles for salary and other remuneration to senior executives
Appendix 8 - The Board of Director's proposal to authorize the Board to decide on purchases of own shares and to transfers of own shares
Statements & presentation
CEO Statement 2018
Statement presentation
2017
Invitation documents
Invitation to Annual General Meeting of Skanska AB
Power of Attorney
Item 12-15 Nomination Committee Statement
Item 14, Appendix 1 Information about proposed board members
Item 16 Principles for remuneration
Item 17 Authorization to acquire own shares ect including Board's statement
The Board’s report on remuneration programs
Auditors report
Minutes & related documents
Minutes from AGM, Apr 4, 2017
Exhibit 2 Statement Johan Karlström
Exhibit 3 and 4 Annual report 2016
Exhibit 5 Statement from accountant
Exhibit 6 Principles for renumeration
Exhibit 7 Authorization to acquire own shares etc including Boards statement
Statements & presentations
CEO Statement 2017
Statement presentation
2016
Invitation documents
Invitation to Annual General Meeting of Skanska AB
Power of Attorney
Item 12 Change of Articles of Association
Item 13-16 Nomination Committee’s statement
Item 15 Information on proposed board members
Item 17 Principles for remuneration
Item 18 Authorization to acquire own shares etc including Board’s statement
Item 19 Resolution on a long term employee ownership program
Item 19 Board's statement
The Board’s result of remuneration
Statement from the Auditor
Minutes & related documents
Minutes from AGM, Apr 6, 2016
Exhibit 3 and 4 Annual report 2015
Exhibit 5 Statement from the Auditor
Exhibit 6 Articles of Association
Exhibit 7 Principles for remuneration
Exhibit 8 Authorization to acquire own shares etc
Exhibit 9 Long term employee ownership program
Statements & presentations
CEO statement 2016
Statement presentation
2015
Invitation documents
Invitation to Annual Shareholders' Meeting of Skanska AB
Power of Attorney
item 14 Nomination Committee’s statement
item 14 Information about proposed board members
item 16 Principles for remuneration
item 17 Authorization to acquire own shares etc
The Board’s result of remuneration
Statement from the Auditor
Minutes & related documents
Minutes from AGM, Apr 9, 2015
Exhibit 2 and 3 Annual Report 2014
Exhibit 5 Principles for renumeration
Statements & presentations
CEO Statement 2015
Statement presentation
2014
Invitation documents
Item 15 Nomination Committee's statement and information about proposed board members
Item 17 Principles for remuneration
Item 18 Authorization to acquire own shares etc.
The Board's result of the Remuneration
Power of Attorney
Invitation to AGM 2014
Minutes & related documents
Minutes from AGM, Apr 3, 2014
Exhibit 6 Articles of association
Exhibit 7 Principles for remuneration
Statements & presentations
CEO Statement 2014
Statement presentation
2013
Invitation documents
Invitation to AGM 2013
Minutes & related documents
Minutes from AGM, Apr 11, 2013
Exhibit 6 Articles of association
Exhibit 7 Principles for remuneration
Exhibit 8 Purchase of own shares
Exhibit 9 Transfer of shares
Exhibit 10 Longterm employee ownership program
Statements & presentations
CEO Statement 2013
Statement presentation
2012
Invitation documents
Invitation to AGM 2011
Minutes & related documents
Minutes from AGM April 13, 2012
Appendix 6 Principles for salary
Appendix 7 Acquire own shares
Statements & presentations
CEO Statement 2012
Statement presentation
2011
Invitation documents
Invitation to AGM 2011
Minutes & related documents
Minutes from AGM April 5, 2011
Exhibit 6 Principles for salary and other remuneration
Exhibit 7 Purchase of own shares
Exhibit 8 Articles of Association
Exhibit 9 Reduction of share capital
Statements & presentations
CEO Statement 2011
Statement presentation (in Swedish)
2010
Invitation documents
Invitation to AGM 2010
Minutes & related documents
Minutes from AGM April 13, 2010
Appendix 6 Principles for remuneration
Appendix 7 Authorization to repurchase own shares
Appendix 8 Long-term employee ownership program
Statements & presentations
CEO Statement 2010
2009
Invitation documents
Invitation to AGM 2009
Minutes & related documents
Minutes from AGM April 16, 2009
Statements & presentations
CEO Statement 2009
2008
Invitation documents
Invitation to AGM 2008
Minutes & related documents
Minutes from AGM April 3, 2008
Statements & presentations
CEO Statement 2008
2007
Invitation documents
Invitation to AGM 2007
Minutes & related documents
Minutes from AGM April 3, 2007
Minutes Extraordinary Shareholders' Meeting November 29, 2007
Exhibit 2: Proposal by the Board of Directors
Exhibit 3: 7a
Exhibit 4: 7b
Statements & presentations
CEO Statement 2007
2006
Invitation documents
Invitation to AGM 2006
Minutes & related documents
Minutes from AGM March 30, 2006
Statements & presentations
CEO Statement 2006
2005
Invitation documents
Invitation to AGM 2005
Minutes & related documents
Minutes from AGM April 7, 2005
Statements & presentations
CEO Statement 2005
Last updated:
9/22/2023