Report from Skanska’s Annual Shareholders’ Meeting
The following resolutions were made at Skanska AB’s Annual Shareholders’ Meeting held in Stockholm today:
The dividend for 2011 was approved in accordance with the Board’s proposal a regular dividend of SEK 6.00 per share. The record date for the regular dividend is April 18, 2012.
The Annual Shareholders’ Meeting re-elected Board members Stuart E. Graham, Johan Karlström, Fredrik Lundberg, Sverker Martin-Löf, Adrian Montague, Lars Pettersson, Josephine Rydberg-Dumont, Charlotte Strömberg and Matti Sundberg.
Stuart E. Graham was elected Chairman of the Board. Sverker Martin-Löf has declined re-election as Chairman.
The Annual Shareholders’ Meeting also resolved to authorize the Board during the period until the next Annual Shareholders’ Meeting to acquire not more than 4,500,000 own B shares. The intention is to secure delivery of shares to the participants in the long-term share-savings program, Skanska Employee Ownership Program, SEOP. On April 13, Skanska held 8,022,246 Series B shares in its own custody.