Notice to attend the Annual General Meeting in Skanska AB (publ)
The shareholders of Skanska AB (publ), reg no 556000-4615 (the "Company"), are hereby given notice to attend the Annual General Meeting (the "Meeting") to be held on Friday April 13, 2018 at 10.00 a.m. CET in Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden. Registration will begin at 9.00 a.m. Coffee and cake will be served before the Meeting.
Right to participate
Shareholders who wish to participate in the Meeting must be recorded in the share register maintained by Euroclear Sweden AB on Saturday April 7, 2018 (please note that since the record date is a Saturday, shareholders must be registered in the shareholders register on Friday April 6, 2018, at the latest) and notification must be received by the Company not later than on Monday April 9, 2018 preferably before 12.00 noon.
Notice to participate in the Meeting may be addressed:
- by mail to Skanska AB (publ), Årsstämman 2018, c/o Euroclear Sweden, Box 191, 101 23 Stockholm, Sweden, or
- by telephone, +46 8 402 92 81, Monday to Friday from 9.00 a.m. to 4.00 p.m., or
- via www.skanska.com/group, under the heading "Annual General Meeting".
When giving notice, a shareholder must state name, personal identification number or company registration number, address, telephone number and, where relevant, the number of attending counsels (no more than two).
An admission card, which shall be presented at the entrance to the Meeting venue, will be sent by mail beginning on April 10, 2018.