The Annual General Meeting of Skanska was held on March 30, 2021 and was carried out solely through advance voting (so-called postal voting) due to Covid-19.
Minutes from AGM in Skanska AB on March 30, 2021
pdf (112 kb)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ)
pdf (217 kb)
Appendix 2 - Notification of participation and form for advance voting by postal voting
pdf (119 kb)
Appendix 3 - Compilation of postal votes
pdf (191 kb)
Appendix 5 - Annual and Sustainability Report 2020
pdf (8 mb)
Appendix 6 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (302 kb)
Appendix 7 - Information on proposed board members
pdf (219 kb)
Appendix 8 - Remuneration Report 2020
pdf (61 kb)
Appendix 9 - Articles of Association Skanska AB
pdf (81 kb)
Board of Directors
Nomination Committee
Other documents
Annual and Sustainability Report 2020
pdf (8 mb)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act 2021
pdf (302 kb)
Privacy notice for a General Meeting in Skanska AB (publ)
pdf (106 kb)
Received questions from shareholders and answers from the Board of Directors and the CEO
pdf (56 kb)