The members of the
In accordance with the decision by the 2018 Annual General Meeting, Skanska's Nomination Committee shall consist of five members. The members should consist of one representative of each of the four largest shareholders in terms of voting rights that wish to participate in the committee, together with the Chairman of the Skanska Board of Directors.
The Nomination Committee has the following composition:
· Helena Stjernholm, AB Industrivärden, Chairman of the Nomination Committee
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The main task of the Nomination Committee is to submit proposals on the members of the Board of Directors as well as remuneration to the Board of Directors. Further, the Committee shall submit proposals for Auditor and Auditor fees and Chairman of the Meeting etc.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact valberedningen@skanska.se. Proposals shall be submitted no later than
The 2021 Annual General Meeting will be held on
For further information please contact:
André Löfgren, Senior Vice President Investor Relations,
Direct line for media, tel: +46 (0)10 448 88 99
This and previous releases can also be found at www.skanska.com.
Skanska is a world leader in construction and project development on select markets in the Nordic region,
https://news.cision.com/skanska/r/nomination-committee-appointed-for-skanska-s-annual-general-meeting-2021,c3204046
https://mb.cision.com/Main/95/3204046/1311682.pdf
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