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Skanska — Regulatory Filings 2021
Sep 16, 2021
2972_rns_2021-09-16_03967749-1ff1-486c-8ca9-4458a60c51b6.pdf
Regulatory Filings
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SKANSKA
Press release
September 16, 2021
07:30 am CET
Nomination Committee appointed for Skanska's Annual General Meeting 2022
The members of the Nomination Committee for Skanska's Annual General Meeting in 2022 have now been appointed.
In accordance with the decision by the Annual General Meeting 2018, Skanska's Nomination Committee shall consist of five members. The members should consist of one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Skanska Board of Directors.
The Nomination Committee has the following composition:
- Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
- Mats Guldbrand, Lundberg Group
- Dick Bergqvist, AMF
- Malin Björkmo, Handelsbanken Funds
- Hans Biörck, Chairman of the Board of Directors, Skanska AB
The main task of the Nomination Committee is to submit proposals on the members of the Board of Directors as well as remuneration to the Board of Directors. Further, the committee shall submit proposals for auditor and auditor fees and Chairman of the Meeting, etc.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact [email protected]. Proposals shall be submitted no later than December 31, 2021.
The Annual General Meeting 2022 will be held on Tuesday, March 29, 2022, at Stockholm Waterfront Congress Centre, Nils Ericsons Plan 4, Stockholm, Sweden.
For further information please contact:
André Löfgren, Senior Vice President Investor Relations, Skanska AB, tel: +46 (0)10 448 13 63
Jacob Birkeland, Head of Media Relations and Public Affairs, Skanska AB, tel: +46 (0)10 449 19 57
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
SKANSKA
This and previous releases can also be found at www.skanska.com.
Skanska is a world leader in construction and project development in select markets throughout the Nordic region, Europe and USA. Driven by the Group's values, Skanska contributes to a better society by providing innovative and sustainable solutions. The Group has about 32,500 employees, and 2020 revenue totalled SEK 159 billion.