Future financial information

PROPOSED DIVIDEND

A dividend of SEK 4.00 (3.60) per share is proposed for 2017. Excluding the 1,086,984 shares owned by Peab AB per 12 February 2018, which are not entitled to dividends, the proposed dividend is equivalent to a total dividend distribution of SEK 1,180 million (1,062). Calculated as a share of the Group’s reported profit for the year, the proposed dividend amounts to 57 percent (61). The proposed dividend is equivalent to a direct return of 5.9 percent based on the closing price on 12 February 2018.

ANNUAL GENERAL MEETING

The Annual General Meeting of Peab will be held on 7 May 2018 at Grevieparken in Grevie.

NOMINATION COMMITEE

At the Annual General Meeting held on 10 May 2017, Göran Grosskopf, Malte Åkerström, Mats Rasmussen and Ulf Liljedahl were appointed to the Peab Nomination Committee and Ulf Liljedahl was named its Chairman.

Future information

Annual and Sustainability Report 2017	Week 14, April 2018
Quarterly report January-March 2018 and Annual General Meeting	7 May 2018
Quarterly report January-June 2018	17 August 2018
Quarterly report January-September 2018	9 November 2018
Year-end report 2018	8 February 2019

 

Förslöv, 13 February 2018

 

Jesper Göransson
CEO and President

 

The information in this interim report has not been reviewed separately by the company’s auditors.