Annual General Meeting 2019
About the event
The Annual General Meeting of Skanska was held on March 28, 2019 at Stockholm Waterfront Congress Centre, Stockholm, Sweden.
Minutes
Minutes from AGM in Skanska AB on March 28, 2019
pdf (173 kb)
Appendix 2 – Statement by the CEO Anders Danielsson
pdf (66 kb)
Appendix 3 and 4 – Annual and Sustainability Report 2018
pdf (15 mb)
Appendix 5 – Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (327 kb)
Appendix 6 – The Board of Directors’ proposal on principles for salary and other remuneration to senior executives
pdf (203 kb)
Appendix 7 – The Board of Directors’ proposal on a long-term employee ownership program (Seop 5)
pdf (911 kb)
Board of Directors
Item 16 - The Board of Directors' proposal on principles for salary and other remuneration to senior executives
pdf (203 kb)
Item 17 - The Board of Directors' proposal on a long-term employee ownership program (SEOP 5)
pdf (911 kb)
The Board of Directors' statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
pdf (113 kb)
The Board's report pursuant to rule 10.3 and items two and three of rule 9.1 in the Swedish Corporate Governance Code
pdf (112 kb)
Board's statement pursuant to Chapter 18, Section 4 of the Companies Act (included in Annual Report 2018)
pdf (43 kb)
Nomination Committee