The Annual General Meeting of Skanska was held on March 26, 2020 at Stockholm Waterfront Congress Centre, Stockholm, Sweden.
Minutes from AGM in Skanska AB on March 26, 2020
pdf (113 kb)
Appendix 2 – Statement by the CEO Anders Danielsson
pdf (116 kb)
Appendix 3 and 4 – Annual and Sustainability Report 2019
pdf (19 mb)
Appendix 5 – Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Ac
pdf (569 kb)
Appendix 6 – The Board of Directors' proposal on guidelines for salary and other remuneration to senior executives
pdf (150 kb)
Appendix 7 – The Board of Directors’ proposal to authorize the Board to resolve on acquisitions of own Series B shares in Skanska
pdf (96 kb)
Board of Directors
Item 16 - The Board of Directors' proposal on guidelines for salary and other remuneration to senior executives
pdf (150 kb)
Item 17 - The Board of Directors' proposal to authorize the Board to resolve on acquisitions of own Series B shares in Skanska
pdf (96 kb)
The Board of Directors' statement pursuant to Chapter 19, Section 22 of the Swedish Companies Act
pdf (93 kb)
The Board of Directors' report pursuant to rule 10.3 and items two and three of rule 9.1 in the Swedish Corporate Governance Code
pdf (96 kb)
The Board of Directors decides to withdraw the dividend proposal (Press release)
Internal link
Nomination Committee
Other documents
Annual and Sustainability Report 2019
pdf (19 mb)
Auditor's report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (569 kb)
Privacy notice for general meetings of shareholders
pdf (100 kb)
Information about Skanska’s AGM on March 26, 2020 with regards to the coronavirus
pdf (367 kb)
CEO statement 2020
pdf (116 kb)
Statement presentation
pdf (2 mb)