Future financial information

PROPOSED DIVIDEND

A dividend of SEK 4.20 (4.00) per share is proposed for 2018. Excluding the 1,086,984 shares owned by Peab AB per 7 February 2019, which are not entitled to dividends, the proposed dividend is equivalent to a total dividend distribution of SEK 1,239 million (1,180). Calculated as a share of the Group’s reported profit for the year, the proposed dividend amounts to 59 percent (57). The proposed dividend is equivalent to a direct return of 5.5 percent based on the closing price on 7 February 2019.

ANNUAL GENERAL MEETING

The Annual General Meeting of Peab will be held on 9 May 2019 at Grevieparken in Grevie.

NOMINATION COMMITEE

At the Annual General Meeting held on 7 May 2018, 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 2018
 Week 15, April 2019
  • Quarterly report January-March 2019 and Annual General Meeting
 9 May 2019
  • Quarterly report January-June 2019
 19 July 2019
  • Quarterly report January-September 2019
 24 Oktober 2019
  • Year-end report 2019
 6 February 2020

 

Förslöv, 8 February 2019

 

Jesper Göransson
CEO and President

 

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