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Skanska — AGM Information 2020
Mar 25, 2020
2972_rns_2020-03-25_4c03964c-69a7-4ace-857c-2d0b6bb6dcc6.pdf
AGM Information
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SKANSKA
Press release
March 25, 2020
2:30 pm CET
The Nomination Committee proposes unchanged Board fees
As a consequence of the ongoing situation regarding covid-19, Skanska's Nomination Committee has decided to withdraw its proposal to the Annual General Meeting on 26 March 2020 to approve an increase of the Board fees (item 13 on the agenda). Instead, the Nomination Committee proposes no change to the Board fees compared to 2019.
The Nomination Committee's other proposals to the Annual General Meeting remain unchanged.
For further information please contact:
Jacob Birkeland, Head of Media Relations, Skanska AB, tel +46 (0)10 449 19 57
Helena Stjernholm, Chair of the Nomination Committee, tel +46 (0)8 666 64 00
Caroline Fellenius-Omnell, Executive Vice President, General Counsel, Skanska AB, tel + 46 (0)10 449 29 23
Direct line for media, tel +46 (0)10 448 88 99
This and previous releases can also be found at www.skanska.com.
Skanska is a world leader in construction and project development on select markets in the Nordic region, Europe and USA. Driven by the Group's values, Skanska wants to contribute to a better society. Skanska provides innovative, sustainable solutions for both simple and complex assignments. Skanska has about 35,000 employees, and 2019 revenue totalled SEK 177 billion.