SKANSKA AB 29/03/2022 AGM
1Election of the Chair of the MeetingFor
2aElection of Helena Stjernholm, AB Industrivärden, to verify the minutes of the meetingFor
2bElection of Mats Guldbrand, Lundberg Group, to verify the minutes of the meetingFor
3Preparation and approval of the voting list For
4Approval of the AgendaFor
5Determination of whether the Meeting has been duly convened For
6Presentation of the Annual ReportsFor
7Approve Financial StatementsFor
8Approve the DividendFor
9aApprove Discharge of Hans BiörckFor
9bApprove Discharge of Pär BomanFor
9cApprove Discharge of Jan GuranderFor
9dApprove Discharge of Fredrik Lundberg For
9eApprove Discharge of Catherine MarcusFor
9fApprove Discharge of Jayne McGivernFor
9gApprove Discharge of Åsa Söderström Winberg For
9hApprove Discharge of Ola FältFor
9iApprove Discharge of Richard HörstedtFor
9jApprove Discharge of Yvonne StenmanFor
9kApprove Discharge of Hans ReinholdssonFor
9lApprove Discharge of Anders RättgårdFor
9mApprove Discharge of Anders DanielssonFor
10aSet the Number of Board DirectorsFor
10bSet the Number of AuditorsFor
11aApprove Fees Payable to the Board of DirectorsFor
11bAllow the Board to Determine the Auditor's RemunerationFor
12aElect Hans Biörck - Chair (Non Executive)Oppose
12bElect Pär Boman - Non-Executive DirectorOppose
12cElect Jan Gurander - Non-Executive DirectorFor
12dElect Mats Hederos - Non-Executive DirectorFor
12eElect Fredrik Lundberg - Non-Executive DirectorOppose
12fElect Catherine Marcus - Non-Executive DirectorFor
12gElect Ann E MasseyFor
12hElect Åsa Söderström Winberg - Non-Executive DirectorFor
12iElect Hans Biörck as Chair of the BoardOppose
13Appoint the AuditorsAbstain
14Approve the Remuneration ReportAbstain
15Issuance of Shares for Existing Incentive PlanFor
16aResolution on a long-term employee ownership program for the financial years 2023, 2024 and 2025Abstain
16bApprove Equity Plan FinancingFor
16cApprove Equity Swap Agreement with Third Party as Alternative Method of Financing Employee PlanFor