Welcome to Peab’s Annual General Meeting
Time and place
The Annual General Meeting of Peab AB will be held on Thursday, May 4, 2023 at 4:00 p.m. in Grevieparken in Grevie, Sweden.
Notification
Shareholders who wish to personally or by proxy be present in the room where the AGM will be held must:
- in part be entered in the share register kept by Euroclear Sweden AB with the conditions current on Tuesday, April 25, 2023,
- in part give notice of their participation no later than on Thursday, April 27, 2023.
Notification may be submitted via the company’s website at www.peab.com, by telephone to +46 431 893 50 or
by mail to Peab AB (publ), Annual General Meeting, c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm. When giving notice the shareholder must provide their name, address, personal or company ID number, telephone number and information concerning any assistants.
Shareholders who wish to participate by postal vote must:
- in part be entered in the share register kept by Euroclear Sweden AB with the conditions current on Tuesday, April 25, 2023,
- in part give notice of their participation no later than on Thursday, April 27, 2023 by having submitted their postal vote according to the instructions below.
The form for postal voting with instructions is available at the company website peab.com/agm. The completed and signed form is sent by mail to Peab AB (publ), c/o Euroclear Sweden AB, Box 191, SE-101 23 Stockholm or by email to GeneralMeetingSevice@euroclear.com. Shareholders can also postal vote electronically by verification through a Swedish BankID via Euroclear Sweden AB’s website, anmalan.vpc.se/euroclearproxy. Euroclear must receive the completed form no later than Thursday, April 27, 2023.
Summons to attend and agenda items
The summons to attend the AGM and the agenda will be published on Monday, April 3, 2023 on Peab’s website peab.com/agm and on Tuesday April 4, 2023 in Post- och Inrikes Tidningar.
