Communiqué from the Annual General Meeting in Skanska AB (publ)
The following resolutions were made at Skanska AB (publ)’s Annual General Meeting held in Stockholm today, inter alia:The dividend for 2018 was approved in accordance with the Board’s proposal of SEK 8.25 per share. The record date for the dividend is April 17, 2018. The Meeting resolved to elect seven Board members elected by the Annual General Meeting and re-elected Pär Boman, Nina Linander, Fredrik Lundberg, Jayne McGivern, Charlotte Strömberg, Hans Biörck and Catherine Marcus as Board members. Hans Biörck was re-elected as Chairman of the Board. Further the Meeting approved the