The Annual General Meeting of Skanska was held March 29, 2023 at Sergel Hub, Sveavägen 10A, Stockholm, Sweden.
Minutes from AGM in Skanska AB on March 29, 2023
pdf (117 kb)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB
pdf (232 kb)
Appendix 2 - Notification of participation and form for advance voting by postal voting
pdf (164 kb)
Appendix 4 - Annual and Sustainability Report 2022
pdf (16 mb)
Appendix 5 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (492 kb)
Appendix 6 - The Nomination Committee’s in Skanska AB (publ) statement of work and motivated statement
pdf (127 kb)
Appendix 7 - Information on proposed board members
pdf (183 kb)
Appendix 8 - Remuneration Report 2022
pdf (75 kb)
Board of Directors
Nomination Committee