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Communiqué from the Annual General Meeting 2023 of Skanska AB (publ)

The Annual General Meeting of Skanska AB was held on March 29, 2023. Presentations at the Meeting by the Chairman of the Board, Hans Biörck, and the CEO, Anders Danielsson, will be available. | March 29, 2023

Kataja
Norbotten
Sweden
Stockholm
Anders-danielsson
Catherine-marcus
Hans-reinholdsson
Fredrik-lundberg
Jan-gurander
Caroline-fellenius-omnell
Goran-pajnic
Anne-massey

Seco S p A : Explanatory report on integration of the Board members' remuneration

Prepared pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended , we wish to provide an explanation of the reasons for the proposals related to point 4). | March 27, 2023

Borsa-italiana
Daniele-conti
Jacopo-sodi
Company-shareholder-meeting
Remuneration-committee
Company-remuneration
Board-of-directors-the-company
Legislative-decree
Ordinary-shareholder-meeting
Della-robbia
Shareholder-meeting
Civil-code

Seco S p A : Explanatory Report on treasury shares purchase

Prepared pursuant to Article 125-ter of Legislative Decree No. 58 of February 24, 1998, as subsequently amended , and Article 73 of the Regulation adopted by Consob Resolution No. 11971 of May 14,. | March 27, 2023

Milan
Lombardia
Italy
Jacopo-sodi
Company-shareholder-meeting
Legislative-decree
Consob-resolution
Ordinary-shareholder-meeting
Della-robbia
Shareholder-meeting
Civil-code
Consob-regulation

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