Note 39 Appropriation of profit

PROPOSED DIVIDEND

In Feb­ru­ary 2020, Peab’s Board pro­posed an or­di­nary div­i­dend of SEK 4.20 per share as well as extra dis­tri­b­u­tion of all the shares in An­nehem Fastigheter hold­ing Peab’s whol­ly owned, fully de­vel­oped com­mer­cial prop­er­ties. As a re­sult of the spread of the coro­n­avirus and its ef­fects on ex­ter­nal cir­cum­stances and fi­nan­cial mar­kets Peab’s Board de­cid­ed to with­draw the pro­pos­als to the An­nu­al Gen­er­al Meet­ing. The Board’s am­bi­tion is to reg­u­lar­ly eval­u­ate div­i­dend ca­pac­i­ty and de­pend­ing on de­vel­op­ments be able to make a de­ci­sion on both the or­di­nary div­i­dend and the right time to dis­trib­ute An­nehem Fastigheter.

Proposed appropriation of profit

The following amounts in SEK are at the disposal of the Annual General Meeting;
Till årsstämmans förfogande finns följande belopp i kronor;
Share premium reserve Överkursfond 2,308,208,948
Profit brought forward Balanserat resultat 3,584,566,148
Profit for the year Årets resultat 1,262,600,780
Total Summa 7,155,375,876
The Board of Directors propose the following appropriation of disposable profit and non-restricted reserves;
Styrelsen föreslår att till förfogande stående vinstmedel och fria fonder disponeras enligt följande;
Carried forward 1)  Balanseras i ny räkning 1)  7,155,375,876
Total Summa 7,155,375,876
1) of which to share premium reserve 1) Varav till överkursfond 2,308,208,948