The General Meeting is PE’s highest decision-making body and is the forum in which PE’s shareholders exercise their voting rights. The notices to attend PE’s General Meetings are made through advertisements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on PE’s website. Shareholders who are registered in the share register on the record day, and who have given sufficient notice of participation, have the right to participate in the shareholders’ meeting.

AGM 2019
Notice of Annual General Meeting of Projektengagemang Sweden AB 
Power of Attorney 2019 AGM
The Nominating Committee's proposal and reasoned statement
Information about proposed board of directors
Instruction for the Nominating Committee
Auditor's statement pursuant to Chapter 8, Section 54 of the Swedish Companies Act
Board of Directors report in accordance with 9.1 and 10.3 
Statement by the Board of Directors 18.4 and 19.22
Auditor's report on the statutory sustainability report
Policy for processing of shareholders' personal data. 
Annual report 2018
Sustainability report 2018
Minutes AGM 2019