Note 41 Related parties

The Group is subject to considerable influence by Mats Paulsson and Fredrik Paulsson together with families, children and companies. Most of the Paulsson families indirect holdings are gathered in the company Ekhaga Utveckling AB which is controlled by Fredrik Paulsson. Ekhaga Utveckling AB has 21.6 percent of the capital and 49.0 percent of the votes. Mats and Fredrik Paulsson together with families have 5.5 percent of capital and 11.2 percent  of the votes.

SkiStar

The SkiStar Group is subject to considerable influence by Mats and Fredrik Paulsson with families, children and companies through their ownership of the company. Fredrik Paulsson is a member of the board of SkiStar.

Ekhaga Utveckling AB

Ekhaga Utveckling is subject to considerable influence by Mats and Fredrik Paulsson with families, children and companies through their ownership of the company. Fredrik Paulsson is CEO of Ekhaga Utveckling.

AB Axel Granlund/Volito

Karl-Axel Granlund is a member of the Board of Peab and Chairman of Volito AB which is part of the AB Axel Granlund Group.

Annehem Fastigheter

The Annehem Group is subject to considerable influence by Ekhaga Utveckling, which is controlled by Fredrik Paulsson. Peab’s President and CEO, Jesper Göransson, is a member of the board of Annehem Fastigheter.

Joint arrangements

In addition to the related parties presented above the Group has a related party relation with its joint arrangements, see note 19 and 20.

Subsidiaries

In addition to the related parties relations given above for the Group, the parent company has a related party relation with its subsidiaries, see note 42.

Summary of transactions with related parties

Group, MSEK 2023 2022
Koncernen, Mkr 2023 2022
Transactions with joint arrangements Transaktioner med samarbetsarrangemang
Sales to joint arrangements Försäljning till samarbetsarrangemang 1,208 1,430
Purchases from joint arrangements Inköp från samarbetsarrangemang 42 196
Interest revenue from joint arrangements Ränteintäkter från samarbetsarrangemang 68 59
Receivables from joint arrangements Fordran på samarbetsarrangemang 1,651 1,667
Liabilities to joint arrangements Skuld till samarbetsarrangemang 9 11
Pledged guarantees/surety for joint arrangements Lämnade garantier/säkerheter till samarbetsarrangemang 3
Dividends from joint arrangements Utdelning från samarbetsarrangemang 82 185
Capital contributions to joint arrangements Kapitaltillskott till samarbetsarrangemang 291 221
Guarantee liabilities for the benefit of joint arrangements Borgensförbindelser till förmån för samarbetsarrangemang 2,082 2,655
Transactions with SkiStar Transaktioner med SkiStar
Sales to SkiStar Försäljning till SkiStar 54 87
Purchases from SkiStar Inköp från SkiStar 1 1
Receivables from SkiStar Fordran på SkiStar 12 5
Transactions with Ekhaga Utveckling AB Transaktioner med Ekhaga Utveckling AB
Sales to Ekhaga Utveckling AB Försäljning till Ekhaga Utveckling AB 69 74
Purchases from Ekhaga Utveckling AB Inköp från Ekhaga Utveckling AB 91 84
Receivables from Ekhaga Utveckling AB Fordran på Ekhaga Utveckling AB 9 9
Liabilities to Ekhaga Utveckling AB Skuld till Ekhaga Utvecking AB 14 11
Transactions with Annehem Fastigheter Transaktioner med Annehem Fastigheter
Sales to Annehem Fastigheter  Försäljning till Annehem Fastigheter 643 136
Purchases from Annehem Fastigheter Inköp från Annehem Fastigheter 104 83
Receivables from Annehem Fastigheter  Fordran på Annehem Fastigheter 18 13
Liabilities to Annehem Fastigheter  Skuld till Annehem Fastigheter 7 25

Summary of transactions with related parties

Parent company, MSEK 2023 2022
Moderbolaget, Mkr 2023 2022
Transactions with subsidiaries Transaktioner med dotterföretag
Sales to subsidiaries Försäljning till dotterföretag 258 294
Purchases from subsidiaries Inköp från dotterföretag 142 150
Interest income from subsidiaries Ränteintäkter från dotterföretag 51 0
Interest costs to subsidiaries Räntekostnader till dotterföretag 29 42
Receivables from subsidiaries Fordran på dotterföretag 4,940 2,274
Liabilities to subsidiaries Skuld till dotterföretag 645 1,875
Capital contributions to subsidiaries Kapitaltillskott till dotterföretag 54 21
Dividends from subsidiaries Utdelning från dotterföretag 3,165 1,024
Transactions with Ekhaga Utveckling AB Transaktioner med Ekhaga Utveckling AB
Purchases from Ekhaga Utveckling AB Inköp från Ekhaga Utveckling AB 1 1

Executive management

For information on salaries and other remuneration to the Board of Directors, the CEO and senior officers along with information on costs relating to pensions and similar benefits and agreements on retirement remuneration, see note 9. During the years 2023 and 2022, the CEO and other senior officers in total hired companies within the Peab Group for private services of less than SEK 500 thousand. The services have been delivered at market prices.

Transaction terms

Transactions with related parties were on market terms.