The Nomination Committee for Skanska AB shall consist of members appointed by each of the four largest shareholders in terms of voting rights as of the last banking day in August that wish to participate in the Nomination Committee, as well as the Chair of the Board of Directors (the “Board”) (convenor). The mandate period of the Nomination Committee is until the composition of the next Nomination Committee is completed. The member of the Nomination Committee representing the largest shareholder in terms of voting rights is appointed as Chair of the Nomination Committee. No fees are paid to the members of the Nomination Committee. This follows from the instruction regarding the appointment of the Nomination Committee adopted by the Annual General Meeting 2018 and applicable until the General Meeting resolves otherwise.
The Nomination Committee shall prepare proposals for resolution by the Annual General Meeting regarding Chair of the Annual General Meeting, number of board members, election of members of the Board and Chair of the Board, fees to members of the Board, fees to the auditor and, based on a recommendation by the Audit Committee, election of auditor and, to the extent deemed necessary, proposal for changes in the instruction to the Nomination Committee.
Nomination Committee for the Annual General Meeting 2026
The Nomination Committee for the Annual General Meeting 2026 consists of the following members:
- Helena Stjernholm, AB Industrivärden
- Katarina Martinson, Lundberg Group
- Patricia Hedelius, AMF Tjänstepension & AMF Fonder
- Simon Blecher, Carnegie Fonder
- Hans Biörck, Chairman of the Board of Directors, Skanska AB
Helena Stjernholm is the Chair of the Nomination Committee.
The Annual General Meeting of Skanska AB will be held on March 31, 2026, at Sergel Hub, Sveavägen 10A, Stockholm, Sweden.
Shareholder proposals
Shareholders who wish to submit proposals to the Nomination Committee can contact the Nomination Committee’s secretary by e-mail to or by ordinary mail to Skanska AB, the Nomination Committee, c/o Cecilia Endresén, Warfvinges väg 25, SE-112 74 Stockholm, Sweden. In order for the Nomination Committee to be able to consider proposals in a constructive manner, these should be submitted by December 31, 2025, at the latest.