Corporate Governance

General Meetings

Introduction to General Meetings

AGM 2020

The 2020 Annual General Meeting of shareholders in ÅF Pöyry AB was held on Tuesday 28 April 2020 at 16:00 CEST at the company’s headquarters, Frösundaleden 2A, Solna, Sweden

 

The CEO’s address

Jonas Gustavsson CEO

AGM 2019

The Annual General Meeting 2019 was held at 4 pm (CEST) on May 15 2019 at AFRY headquarters, Frösundaleden 2A, Solna, Sweden.

Extra General Meeting January 16, 2019

An Extra General Meeting  was held at 4 PM Wednesday January 16, 2019 (not January 10 as previously announced) at AFRY Headquarters, Frösundaleden 2a, Solna, Sweden.

AGM 2018

The Annual General Meeting 2018 was held Wednesday April 25 2018 at ÅF Headquarters, Frösundaleden 2a, Solna, Sweden.

AGM 2017

ÅF’s General Meeting 2017 was held at 4 pm (CET) on April 25, 2017 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden.

AGM 2016

ÅF’s General Meeting 2016 was held at 4 pm (CET) on April 27, 2016 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden.

AGM 2014

ÅF's General Meeting 2014 was held on Monday the 5th of May at ÅF's head office, Frösundaleden 2A, Solna, Sweden.

AGM 2013

ÅF's General Meeting 2013 was held on the 26th of April at ÅF's head office, Frösundaleden 2, Solna, Sweden.

General Meetings

The General Meeting is AFRY’s highest decision-making body and is the forum in which ÅF Pöyry’s shareholders exercise their voting rights.

The notices to attend AFRY’s General Meetings are made through advertisements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on the AFRY 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.

[Return to top]

Person touching digital screen

Financial Reports

here you find our financial reports.
E6 Lighting Tomasz Majewski

Articles of Association