Welcome to Peab’s Annual General Meeting
Time and place
The Annual General Meeting of Peab AB will be held on Monday, May 6, 2024 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 Annual General Meeting will be held must:
- in part be entered in the share register kept by Euroclear Sweden AB with the conditions current on Thursday, April 25, 2024,
- in part give notice of their participation no later than on Monday, April 29, 2024.
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 Thursday, April 25, 2024,
- in part give notice of their participation no later than on Monday, April 29, 2024 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 who are physical persons 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 Monday, April 29, 2024.
Summons to attend and agenda items
The summons to attend the Annual General Meeting and the agenda will be published on Wednesday, April 3, 2024 on Peab’s website peab.com/agm and on Thursday April 4, 2024 in Post- och Inrikes Tidningar.