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