Annual Report 1999 - Skanska

Annual Shareholders’MeetingThe Annual Shareholders’ Meeting of Skanska AB will be held at 4:00 p.m. onTuesday, May 2, 2000 at the Cirkus auditorium, Djurgårdsslätten 43 (near the mainentrance to the Skansen outdoor museum), Stockholm, Sweden.Entitlement to participate in the Annual MeetingTo be entitled to participate in the Annual Meeting, shareholders must• be listed in the print-out of the register of shareholders made as of April 20, 2000;shareholders whose shares have been registered in the name of a trustee must havetemporarily re-registered their shares in their own name to be entitled to participatein the Meeting. Such registration should be requested well in advance of April20, 2000 from the bank or brokerage house holding the shares in trust.• notify Skanska no later than 12 noon, Tuesday, April 25, 2000 of their intention toparticipate in the Meeting.NotificationShareholders who wish to participate in the Meeting may send notification either• by mail to Skanska AB, Group Legal Affairs, Box 1195, SE-111 91 Stockholm, Sweden.• by telephone to +46 8-753 87 62 (Group Legal Affairs) or• by fax to +46 8-753 37 52.This notification should state the shareholder’s• name• national registration or corporate identity number• address and telephone number.If participation is authorized by proxy, this must be sent to the Company before theAnnual Meeting.Shareholders who have duly notified the Company of their intention to participatein the Annual Meeting will receive an admittance card, which should be brought tothe Meeting and shown at the entrance to the Meeting venue.DividendFor 1999, the Board of Directors proposes a dividend of SEK 12 per share to theshareholders plus an extra dividend of SEK 4 per share.The Board proposes Friday, May 5, 2000 as the date of record to qualify for the dividend.Provided that the Annual Meeting approves this proposal, the dividend is expectedto be mailed by the Swedish Securities Register Center (VPC) on Wednesday,May 10, 2000.Financial informationduring 2000Year-End Report, 1999 Results February 24Annual Report for 1999Early April (English version: mid-April)Three Month Report May 2Six Month Report August 31Nine Month Report November 2As a complement to the Annual Report, Skanska is publishing a separate 1999Environmental Report in March.● 82 Skanska Annual Report 1999All information can be ordered from:Skanska ABCorporate CommunicationsBox 1195SE-111 91 StockholmSwedenTelephone +46 8 753 88 00Fax +46 8 755 66 73Skanska’s financial information is also available on its web site, www.skanska.com