Annual report 2012 - Peab

ANNUAL GENERAL MEETING
Welcome to Peab’s Annual General Meeting
TIME AND LOCATION
The Annual General Meeting of Peab AB
will be held at 3 p.m. on Tuesday 14 May
2013, Grevieparken in Grevie, Sweden.
NOTIFICATION
Notification of participation in the Annual
General Meeting must be submitted at the
latest by 2 p.m. on Tuesday 7 May 2013.
Notification may be submitted by telephone
to +46 431 893 50, by mail to Peab Annual
General Meeting, c/o Euroclear Sweden
AB, Box 7841, SE-103 98 Stockholm, or via
the company’s website at www.peab.se. To
participate in the Annual General Meeting
shareholders must be registered in the
share register kept by Euroclear Sweden
ANNUAL GENERAL MEETING 2012
Grevie
96 PEAB ANNUAL REPORT 2012
AB by Tuesday 7 May 2013 at the latest.
Shareholders who have registered their
shares in trust must have registered such
shares in their own names at the latest by
this date. Shareholders should request
trustees to undertake such registering a
few days in advance.
DIVIDEND
The Board of Directors proposes to the
Annual General Meeting an ordinary dividend
of SEK 1.60 per share for 2012. The
proposed record day is Friday 17 May
2013. If the Annual General Meeting
approves the proposal submitted, dividends
will be distributed from Euroclear Sweden
AB on wednesday 22 May 2013.
Dividends as a percent of profit
1), 2)
after tax
%
70
60
50
40
30
20
10
Goal >50%
0
2009 2010 2010 2011 2012
1) According to legal reporting
2) For 2012, Board of Directors’ proposal