Report from Skanska’s Annual General Meeting
Skanska’s Annual General Meeting in Stockholm today decided the following:
# The dividend for 2003 of SEK 3.00 (SEK 2.00 in preceding year) was approved in accordance with the Board proposal. The record date for distribution is April 2, 2004.
# Sverker Martin-Löf, Roger Flanagan, Ulrika Francke, Jane F. Garvey, Stuart Graham, Sören Gyll, Finn Johnsson, Arne Mårtensson and Anders Nyrén were re-elected members of the Board.
Press Release
March 30, 2004
Report from Skanska's Annual General Meeting
Skanska's Annual General Meeting in Stockholm today decided the following:
· The dividend for 2003 of SEK 3.00 (SEK 2.00 in preceding year) was approved in accordance with the Board proposal. The record date for distribution is April 2, 2004.
· Sverker Martin-Löf, Roger Flanagan, Ulrika Francke, Jane F. Garvey, Stuart Graham, Sören Gyll, Finn Johnsson, Arne Mårtensson and Anders Nyrén were re-elected members of the Board.
· The Meeting also resolved to authorize the Chairman of the Board to convene a Nominating Committee for the period until the next Annual General Meeting, or if needed, until a new Nominating Committee is appointed. The Committee shall comprise the Board Chairman and a representative from each of the Company's five largest shareholders. The representatives may not be members of the Board of Skanska at the same time. The Committee shall elect a Chairman among the members. The composition of the Committee will be announced in conjunction with the publication of Skanska's interim report for the third quarter 2004.
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For further information please contact:
Anders Lilja, Senior Vice President, Investor Relations, Skanska AB, tel +46 8 753 88 01
Peter Gimbe, Press Officer, Skanska AB,
tel +46 8 753 88 38