Start About Peab Financial info Contact Press releases The Peab share Financial summary Financial reports Prospectus Corporate governance Peab's Memorandum and Articles of Association Annual General Meetings 2016 2015 2014 2013 2012 2011 2010 2009 2008 - Extra 2008 2007 2006 Information about board of directors, managing director and auditor Nominating committee Authorisations Remuneration Code of conduct Financial calender and reports You are here: Start / Financial info / Corporate governance / Annual General Meetings / 2016 Annual General Meeting 2016 The Annual General Meeting (AGM) of Peab AB (publ), was held at 3 pm on Tuesday, 10 May 2016 at Grevieparken at Grevie. Protocol från the Annual General Meeting (in Swedish) Summons to attend the Annual General Meeting in Peab AB (publ) Motivation statement regarding the nominations to the Board Point 10 - Statement of the Board of Directors following the Companies Act chapter 18 section 4 and chapter 19 section 22 Point 14 - Proposals for Board members Point 17 - The Board's report regarding Hyllie - Hyllie Fairness Opinion Point 18 - Authorisation of the Board of Directors for the new issue of B shares Point 19 - Authorisation of the Board of Directors for the acquisition and transfer of the company's own shares Point 20 - Adoption of the remuneration policy Auditors' statement Peab's Annual Report 2015 Peab's Sustainability Report 2015 Share this: Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)

Start About Peab Financial info Contact Press releases You are here: Start / Contact Contact Head office Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden Tel +46 431 890 00 Fax +46 431 45 17 00 Peab Sverige AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden Tel +46 431 890 00 Fax +46 431 45 15 08 Finland Peab Oy Karvaamokuja 2a FIN-00380 Helsinki Finland Tel +358 207 606 200 Fax 358 207 606 206 Norway Peab AS Postboks 143 Lysaker NO-1325 Lysaker Norway Visiting address Strandveien 15A NO-1366 Lysaker Tel +47 09099 Fax +47 23 30 30 01 Share this: Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)

Start About Peab Financial info Contact Press releases The Peab share Financial summary Financial reports Prospectus Corporate governance Financial calender and reports You are here: Start / Financial info Financial info The Peab share Peab’s B-share is listed on Nasdaq Stockholm Large Cap-list, which is open from 9.00 a.m. until 5.30 p.m. Follow the development of the Peab share against different indexes or other shares listed on Nasdaq Stockholm or in other share-related information. Share price information Peab's Half-year Report Jan - Jun 2016 Peab's Annual Report 2015 Contact Kajsa Jacobsson +46 725 33 34 84 kajsa.jacobsson@peab.se Share this: Peab AB Margretetorpsvägen 84 SE-269 73 Förslöv Sweden +46 431 890 00 (phone) +46 431 45 15 08 (fax)