Peab´s Annual General Meeting 2018
At the AGM held on Monday Peab’s shareholders decided on the dividend, election of, and remuneration to, the Board of Directors and auditor as well as election of the Nomination Committee. The AGM also authorized the Board to decide on issues and transfers of shares and adopted Peab’s Remuneration Policy.The AGM approved the Board’s proposal for a dividend of SEK 4.00 per share for the financial year of 2017. The record date will be Wednesday 9 May 2018. The AGM adopted the company and Group balance sheet and income statement for 2017 and discharged the Board members and the CEO from