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Nomination Committee for Skanska Annual Shareholders' meeting

In accordance with a decision at Skanska's Annual Shareholders' Meeting, the Chairman of the Board has asked the five largest shareholders based on votes to appoint one representative each who, together with the Chairman will form a Nomination Committee.

The Nomination Committee appointed for the 2007 Annual Shareholders’ Meeting of Skanska AB will be composed as follows:
• Carl-Olof By, Industrivärden, Chairman of the Nomination Committee
• Håkan Sandberg, Handelsbanken and Handelsbanken’s pension foundation
• Jan-Erik Erenius, AMF Pension and AMF Fonder
• KG Lindvall, Robur Fonder
• Conny Karlsson, SEB Fonder
• Sverker Martin-Löf, Chairman of the Board, Skanska AB



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