Annual General Meeting 2018
About the event
The Annual General Meeting of Skanska was held on April 13, 2018 at Stockholm Waterfront Congress Centre, Stockholm, Sweden.
Minutes
Minutes from AGM in Skanska AB on April 13, 2018
pdf (19 kb)
Appendix 2 - Statement from Anders Danielsson
pdf (43 kb)
Appendix 3 and 4 - Annual report 2017
pdf (6 mb)
Appendix 5 - Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act (2005551)
pdf (168 kb)
Appendix 6 - Instruction to the Nomination Committee in Skanska AB (publ)
pdf (104 kb)
Appendix 7 - The Board of Directors' proposal principles for salary and other remuneration to senior executives
pdf (166 kb)
Appendix 8 - The Board of Director's proposal to authorize the Board to decide on purchases of own shares and to transfers of own shares
pdf (141 kb)
Board of Directors
Item 16 Proposal for instruction to the Nomination Committee in Skanska AB (publ)
pdf (106 kb)
Item 17 The Board of Directors’ proposal principles for salary and other remuneration to senior executives
pdf (166 kb)
Item 18 The Board of Director’s proposal to authorize the Board to decide on purchases of own shares and to transfers of own shares
pdf (141 kb)
The Board’s report on the result of the Compensation Committee’s evaluation of variable remuneration programs etc. in accordance with Section 9.1 of the Swedish Corporate Governance Code
pdf (121 kb)
Nomination Committee