Parent Company Peab AB
VAT nr. 556061-4330
Board of Directors’ report
The parent company’s operations consist of executive management and Group functions. Net sales for 2024 amounted to SEK 910 million (267) and primarily comprised internal Group services. Operating profit for the year was SEK -256 million (-224). Profit after financial items amounted to SEK 747 million (3,109). Financial items included SEK 990 million (3,165) in dividends from subsidiaries. SEK 1,332 million (993) of appropriations are Group contributions. Profit for the year amounted to SEK 1,948 million (4,207).
As of February 1, 2024 Peab’s Swedish support functions are run in Peab AB. The change has been implemented through a so-called business transfer, which means that all employees in Peab Support AB and Peab Utveckling AB have been offered a transfer of employment to Peab AB. This change was brought on by the current business environment and the economy which requires adapting the organization in both production and Group support functions.
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 | 7,211,760,784 |
| Profit for the year | Årets resultat | 1,948,117,829 |
| Total | Summa | 11,468,087,561 |
| 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; | |
| Dividend, 287,451,746 shares at SEK 2.75 per share 1) | Utdelning, 287,451,746 aktier à 2.75 kr 1) | 790,492,302 |
| Carried forward 2) | Balanseras i ny räkning 2) | 10,677,595,259 |
| Total | Summa | 11,468,087,561 |
| 1) On February 6, 2025 there were 296,049,730 registered shares in the parent company, of which the number of shares entitled to a dividend were 287,451,746 | 1) I moderbolaget finns 296,049,730 registrerade aktier per den 6 februari 2025. varav antalet utdelningsberättigade aktier uppgår till 287 451 746 | |
| 2) Of which to share premium reserve | 2) Varav till överkursfond | 2,308,208,948 |