Notification of Annual Shareholders´ Meeting in Skanska AB
On March 4, 2011, Skanska AB will publish notification of its Annual Shareholders´ Meeting in Swedish newspapers. The Meeting will be held on April 5, 2011 at 4:00 p.m. at Cirkus, Stockholm, Sweden.The notification includes the Nomination Committee’s proposal for the election of the Board of Directors at the Shareholders’ Meeting 2011. The Board currently comprises nine members elected by the Shareholders’ Meeting. Prior to the Board election, Finn Johnsson has declined re-election. The Nomination Committee proposes re-election of Stuart Graham, Johan Karlström, Sverker Martin-Löf,