Skanska Annual Report 2003

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Senior Executive TeamHans BiörckJohan BergmanThomas AlmStuart E. GrahamJohan KarlströmTor KrusellStuart E. GrahamPresident andChief Executive OfficerBorn 1946.Joined Skanska in 1990.Responsible in the SeniorExecutive Team for SkanskaUSA Building, Skanska USACivil and Skanska Services.Holdings in Skanska:15,000 B shares.Thomas AlmExecutive Vice PresidentBorn 1949.Joined Skanska in 1981.Responsible in the SeniorExecutive Team for SkanskaUK, Skanska Latin America,Skanska International ochSkanska BOT.Holdings in i Skanska:208 B shares.Johan BergmanExecutive Vice PresidentBorn 1964Joined Skanska in 1990Responsible in the SeniorExecutive Team for SkanskaPoland, Skanska Project DevelopmentSweden and SkanskaProject Development Europe.Holdings in i Skanska:1,000 B shares.Hans BiörckExecutive Vice Presidentand Chief FinancialOfficerBorn 1951.Joined Skanska in 2001.Holdings in Skanska:50,000 B shares.Johan KarlströmExecutive Vice PresidentBorn 1957.Joined Skanska in 2001.Responsible in the SeniorExecutive Team for SkanskaSweden, Skanska Denmark,Skanska Norway, Skanska Oyand Skanska CZ.Holdings in Skanska:20,000 B shares.Tor KrusellSenior Vice PresidentHuman ResourcesBorn 1964.Joined Skanska in 1998.Holdings in Skanska:1,000 B shares.Presidents of business unitsSenior Vice Presidents Group staff unitsLars-Erik AlmSkanska International ProjectsClaes LarssonSkanska Project Development SwedenAnders HerslowControllingZdeněk BurdaSkanska CZ (Czech Republic)Salvatore ManciniSkanska USA CivilTor KrusellHuman ResourcesPetter EikenDavid FisonJan-Gunnar GlaveMichael HealyBert-Ove JohanssonSkanska NorwaySkanska UKSkanska PolandSkanska USA BuildingSkanska BOTKlaus Steen Mortensen Skanska DenmarkMauri NiemiSkanska Oy (Finland)Mario PiantoniSkanska Latin AmericaMats Williamson Skanska SwedenFredrik Wirdenius Skanska Project Development EuropeAnders LiljaEinar LundgrenMats MobergStaffan SchélePeter ThompsonInvestor RelationsLegal AffairsReportingCorporate FinanceInformation TechnologyMats JönssonSkanska ServicesAxel WenbladSustainabilityPresidents of support unitsAnders ÅrlingSkanska Financial Services94Senior Executive Team – Skanska Annual Report 2003
Annual Shareholders’ meetingThe Annual Shareholders’ Meeting of SkanskaAB will be held at 5:00 p.m. on Tuesday,March 30, 2004 at the Berwald Hall, DagHammarskjölds väg 3, Stockholm, Sweden.Entitlement to participate in theAnnual MeetingTo be entitled to participate in the AnnualMeeting, shareholders must• be listed in the print-out of the register ofshareholders maintained by VPC AB (theSwedish Central Securities Depositoryand Clearing Organization) producedon March 19, 2004. Shareholders whoseshares have been registered in the nameof a trustee must have temporarily reregisteredtheir shares in their own namewith VPC to be entitled to participate inthe Meeting. Such registration should berequested well in advance of March 19,2004 from the bank or brokerage householding the shares in trust.• notify Skanska no later than 12 noon,Wednesday, March 24, 2004 of theirintention to participate in the Meeting.NotificationShareholders who wish to participate inthe Meeting may send notification either toSkanska ABLegal AffairsSE-169 83 SolnaSwedenor by telephone to +46 8-753 88 14,between 10 a.m. and 4 p.m. CETor by fax to +46 8-753 37 52 oror by e-mail to bolagsstamma@skanska.seor via Skanska’s website: www.skanska.comThis notification should state the shareholder’sname, national registration orcorporate identity number, address andtelephone number.If participation is authorized by proxy,this must be sent to the Company beforethe Annual Meeting. Shareholders who haveduly notified the Company of their intentionto participate in the Annual Meeting willreceive an admittance card, which shouldbe brought to the Meeting and shown at theentrance to the Meeting venue.DividendFor 2003, the Board of Directors proposes adividend of SEK 3.00 per share to the shareholders.The Board proposes April 2, 2004 as thedate of record to qualify for the dividend.Provided that the Annual Meeting approvesthis proposal, the dividend is expected to bemailed by VPC on April 7, 2004.Skanska Annual Report 2003 – Annual Shareholders’ Meeting95
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A train to the planeThe JFK AirTrai
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Comments by the President and CEOTo
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Mission, vision and goalsSkanska sh
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OrganizationSkanska is a global Gro
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Business streamsConstruction and Se
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MarketsSwedenSEK M Change 2003 2002
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Czech RepublicSEK M Change 2003 200
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Residential Project DevelopmentSkan
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Commercial Project DevelopmentIn co
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Return on real estate assets, manag
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Skanska BOTSkanska BOT operations s
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Risk managementSkanska’s operatio
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Share data• Skanska’s market ca
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Report of the DirectorsThe Board of
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in accounting principle. Pensions w
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headquarters, was sold during the y
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competition rules and corruption le
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Consolidated balance sheetSEK M Not
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Consolidated statementof changes in
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Parent Companyincome statementParen
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Parent Company statementof changes
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Page 58 and 59: Note 3 continuedC. Other informatio
Page 60 and 61: Note 4 continuedTable 1b. Reported
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Page 64 and 65: Note 9Accounting for extraordinary
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Page 96 and 97: Board of DirectorsSverker Martin-L
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Skanska Annual Report 2003

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