The Extraordinary General Meeting of Skanska was held on October 22, 2020 and was carried out solely through advance voting (so-called postal voting) due to Covid-19.
Minutes from EGM in Skanska AB on October 22, 2020
pdf (88 kb)
Appendix 1 - Notice to attend the Extraordinary General Meeting of Skanska AB (publ)
pdf (137 kb)
Appendix 2 - Notification of attendance and form for advance voting by postal voting
pdf (94 kb)
Appendix 3 - Compilation of postal votes
pdf (113 kb)
Appendix 5 - Board’s statement according to Chapter 18, Section 4 of the Swedish Companies Act
pdf (74 kb)
Appendix 6 - Board’s report according to Chapter 18, Section 6 of the Swedish Companies Act
pdf (69 kb)
Appendix 7 – Auditor’s statement pursuant to Chapter 18, Section 6 of the Swedish Companies Act
pdf (80 kb)
Appendix 8 - Annual and Sustainability Report 2019
pdf (19 mb)
Board of Directors