Peab’s Annual General Meeting 2021
At the Annual General Meeting (AGM) in Peab AB (publ) held on Thursday Anders Runevad was elected the new Chairman of the Board and Magdalena Gerger a new member of the Board. The AGM adopted the income statement and balance sheet as well as decided on the disposition of company profits, election of, and remuneration to, the Board of Directors and auditor and election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of own shares and adopted Peab’s Remuneration Policy and changes in the articles of association. In the constitutional meeting