Peab’s Annual General Meeting 2024
Today Peab AB (publ) held its Annual General Meeting. Anders Runevad was elected as Chairman of the Board. The Annual General Meeting 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, the election of the Nomination Committee and the principles for the appointment of the Nomination Committee and instructions for it. The Annual General Meeting also authorized the Board to decide on new issues, transfers of own shares and a new long-term performance share program.