In light of the risk of the spread of COVID-19 and the authorities’ regulations/advice about avoiding gatherings, the Board of Directors has decided that the Meeting will be conducted without physical presence, by shareholders exercising their voting rights only by voting in advance using postal voting in accordance with Section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations. For more information, please see the Notice to attend the Meeting and the postal voting form available at the company’s website www.group.skanska.com/, under the heading “Corporate Governance/Shareholders’ Meeting/EGM 2020”.
Extraordinary General Meeting 2020
Date: 10/22/2020