Report from Peab’s Extra General Meeting
Today, November 12, 2020 Peab AB’s (“Peab”) Extra General Meeting (“EGM”) decided to distribute all the shares in Annehem Fastigheter AB (“Annehem Fastigheter”) to the shareholders in Peab. In order to hinder the spread of COVID-19 the EGM was held solely through advance voting (so-called postal voting) on the basis of temporary legislation.The EGM decided according to the proposal by the Board to distribute all the shares in its subsidiary Annehem Fastigheter. The distribution ratio is 1:5 which means that one (1) share in Peab entitles to one (1) share right of the same sort in Annehem