· Dividend adopted at SEK 1.60 per share
· Continued authorisation for the new issue of B shares
· Continued authorisation for the acquisition and transfer of own shares
Peab AB (publ) held its Annual General Meeting today, Tuesday. The Annual General Meeting adopted a dividend of SEK 1.60 according to the proposal from the Board of Peab. The record date will be Friday the 17thof May and the Euroclear will distribute this dividend on Wednesday 22 May.
The Annual General Meeting granted the Board and the Chief Executive Officer discharge for the financial year of 2012.
The Board members Karl-Axel Granlund, Göran Grosskopf, Fredrik Paulsson, Mats Paulsson, Svante Paulsson, Ann-Marie Pålsson, Annette Brodin Rampe and Lars Sköld were re-elected. Göran Grosskopf was re-elected as Chair of the Board and Mats Paulsson was re-elected as Deputy Chair.
Thomas Thiel and Alf Svensson were re-elected as auditors and Dan Kjellqvist and David Olow as deputy auditors.
Remuneration to the...