The Annual General Meeting of Skanska was held on March 27, 2024 at Stockholm Waterfront Congress Centre, Stockholm, Sweden.
Minutes from AGM in Skanska AB on March 27, 2024
pdf (111 kb)
Appendix 1 - Notice to attend the Annual General Meeting of Skanska AB (publ)
pdf (181 kb)
Appendix 2 - Notification of participation and form for advance voting by postal voting
pdf (169 kb)
Appendix 4 - Annual and Sustainability Report 2023
pdf (19 mb)
Appendix 5 - Auditor’s report in accordance with Chapter 8, Section 54 of the Swedish Companies Act
pdf (2 mb)
Appendix 6 - Remuneration Report 2023
pdf (112 kb)
Appendix 7 - The Nomination Committee’s in Skanska AB (publ) statement of work and motivated statement
pdf (135 kb)
Appendix 8 - Articles of Association of Skanska AB (publ)
pdf (82 kb)
Board of Directors
Nomination Committee