The Annual General Meeting of Skanska was held on March 29, 2022 and was carried out solely through advance voting (so-called postal voting) due to Covid-19.
Minutes from AGM in Skanska AB on March 29, 2022
pdf (135 kb)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ)
pdf (259 kb)
Appendix 2 - Notification of participation and form for advance voting by postal voting
pdf (121 kb)
Appendix 3 - Compilation of postal votes
pdf (189 kb)
Appendix 5 - Annual and Sustainability Report 2021
pdf (15 mb)
Appendix 6 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (79 kb)
Appendix 7 - Information on proposed board members
pdf (251 kb)
Appendix 8 - Remuneration Report 2021
pdf (76 kb)
Appendix 9 - The Board's proposal on a long-term employee ownership program (Seop 6)
pdf (414 kb)
Board of Directors
Nomination Committee
Other documents
Annual and Sustainability report 2021
pdf (15 mb)
Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (79 kb)
Privacy notice for a General Meeting in Skanska AB (publ)
pdf (109 kb)
Received questions from shareholders and answers from the Board of Directors, the CEO and the Nomination Committee
pdf (84 kb)