The members of the
In accordance with the decision by the Annual General Meeting 2018, Skanska's Nomination Committee shall consist of five members. The members should consist of one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Skanska Board of Directors.
The Nomination Committee has the following composition:
- Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
Mats Guldbrand ,Lundberg Group Dick Bergqvist , AMF- Malin Björkmo, Handelsbanken Funds
Hans Biörck , Chairman of the Board of Directors,Skanska AB
The main task of the Nomination Committee is to submit proposals on the members of the Board of Directors as well as remuneration to the Board of Directors. Further, the committee shall submit proposals for auditor and auditor fees and Chairman of the Meeting, etc.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact valberedningen@skanska.se. Proposals shall be submitted no later than
The Annual General Meeting 2022 will be held on
For further information please contact:
André Löfgren, Senior Vice President Investor Relations,
Direct line for media, tel: +46 (0)10 448 88 99
This and previous releases can also be found at www.skanska.com.
Skanska is a world leader in construction and project development in select markets throughout the Nordic region,
https://news.cision.com/skanska/r/nomination-committee-appointed-for-skanska-s-annual-general-meeting-2022,c3416003
https://mb.cision.com/Main/95/3416003/1468795.pdf
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