Nomination Committee for 2006 Annual Shareholders’ Meeting of Skanska AB
In accordance with a decision in the Skanska’s Annual Shareholders’ Meeting 2005, the Chairman of the Board has asked five of the largest shareholders to appoint one representative each that, together with the Chairman will form a Nomination Committee. The task of the Nomination Committee is to propose a Board of Directors and also remuneration to the Board of Directors. The proposals are to be decided upon in the Annual Shareholders’ Meeting 2006.
Pressrelease
2005-09-30
Nomination Committee for 2006 Annual Shareholders' Meeting of Skanska AB
In accordance with a decision in the Skanska's Annual Shareholders' Meeting 2005, the Chairman of the Board has asked five of the largest shareholders to appoint one representative each that, together with the Chairman will form a Nomination Committee. The task of the Nomination Committee is to propose a Board of Directors and also remuneration to the Board of Directors. The proposals are to be decided upon in the Annual Shareholders' Meeting 2006.
The Nomination Committee appointed for the 2006 Annual Shareholders' Meeting of Skanska AB will be composed as follows:
· Carl-Olof By, Industrivärden, Chairman of the Nomination Committee
· Robert Vikström, Handelsbanken's pension foundations and others
· Magnus Wärn, AMF Pension
· Per Ludvigsson, Inter-IKEA Investments AB
· KG Lindvall, Robur
· Sverker Martin-Löf, Chairman of the Board, Skanska AB
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For further information, contact:
Anders Lilja, Senior Vice President Investor Relations, Skanska AB, +46 (0)8-753 88 01