Notification of attendance at AGM 2019       /PEABAGM/entre.aspx

 

The Annual General Meeting (AGM) of Peab AB (publ), will take place at Thursday, May 09, 2019, at 3:00 p.m. at Grevieparken at Grevie. Registration for the AGM will commence at 2 am.

Right to participate and notifications

Shareholders wishing to attend the AGM must
•           be registered in the register of shareholders maintained by Euroclear Sweden AB on Friday, May 03, 2019, and
•           notify the company no later than Friday, May 03, 2019
            by telephone +46 431-893 50. Notification can also be given in writing to
            Peab:s Annual General Meeting, c/o Euroclear Sweden, Box 191, 101 23 Stockholm..
            When registering, please provide your name, personal/corporate ID number, address and telephone number,
            together with the number of any assistants (no more than two).

Shares registered in the name of a nominee
Shareholders who have their shares registered in the name of a nominee through a bank or another manager must ask to be temporarily entered in the register of shareholders on Friday, May 03, 2019 in order to be entitled to attend the AGM. Shareholders must notify the nominee of this well in advance of this date.

Authorisations
A shareholder may appoint one or more proxies and shall in this case issue an authorisation for the proxy. This authorisation shall apply for no more than one year from issue, unless a longer period of validity is specifically stated, though no longer than five years. If the authorisation is issued by a legal entity, a copy of the registration certificate should be attached or, if no such document exists, a corresponding document confirming authorisation. This document confirming authorisation must be dated within the past year. To facilitate entry to the AGM, an original authorisation together with a registration certificate and other documents confirming authorisation should be submitted to the above address no later than Friday, May 03, 2019. Authorisation forms in Swedish and English, Authorization.

Your personal data will be processed in connection with the administration of the annual general meeting, only to be used in relation to the 2019 annual general meeting. Such processing is made in accordance with the PEAB AB:s Privacy notice for general meetings.

Please register by calling: +46 431-893 50.