General Meetings
AFRY’s Annual General Meeting 2026
The Annual General Meeting of AFRY AB (publ) will take place on Tuesday, April 28, 2026 at 14:00 CET at the company's head office, located at Frösundaleden 2A, Solna, Sweden.
Proposals and questions
Shareholders who wish to have a matter addressed at the Annual General Meeting are welcome to contact AFRY. To be included in the notice and agenda of the Annual General Meeting, proposals must be received by AFRY no later than March 10, 2026. Shareholders may contact AFRY by email at agm@afry.com or by mail to the following address:
AFRY AB, Attn: Board of Directors, 169 99 Stockholm, Sweden.
Shareholders who wish to submit proposals to AFRY's Nomination Committee are welcome to contact the committee. For the Nomination Committee to consider proposals, they must be received no later than February 28, 2026, by email to agm@afry.com or by mail to:
AFRY AB, Attn: Nomination Committee, 169 99 Stockholm, Sweden.
AFRY’s Annual General Meeting 2025
The AGM of AFRY AB (publ) was held on Thursday 24 April 2025 at 14:00 (CEST) at the company’s head office at Frösundaleden 2A, Solna, Sweden.
Materials from the AGM, including the President and CEO´s recorded presentation, are available below.
(Swedish, with English subtitles)
AFRY's Annual General Meeting 2024
The AGM of AFRY AB (publ) was held on Tuesday 23 April 2024 at 14:00 (CEST) at the company’s head office at Frösundaleden 2A, Solna, Sweden.
Materials from the AGM, including the President and CEO´s recorded presentation, are available below.
AFRY's Annual General Meeting 2023
The AGM of AFRY AB was held on Thursday 27 April 2023 at 14:00 CEST at the company’s headquarters, Frösundaleden 2A, Solna, Sweden.
AFRY's Annual General Meeting 2022
The AGM of AFRY AB was held on Thursday 28 April 2022 at 14:00 CEST at the company’s headquarters, Frösundaleden 2A, Solna, Sweden.
Annual General Meeting 2021
The AGM of ÅF Pöyry AB was held on 3 June 2021.
Annual General Meeting 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
Annual General Meeting 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.
Annual General Meeting 2018
The Annual General Meeting 2018 was held Wednesday April 25 2018 at ÅF Headquarters, Frösundaleden 2a, Solna, Sweden.
Annual General Meeting 2017
ÅF’s General Meeting 2017 was held at 4 pm (CET) on April 25, 2017 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden.
Annual General Meeting 2016
ÅF’s General Meeting 2016 was held at 4 pm (CET) on April 27, 2016 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden.
Annual General Meeting 2015
ÅF's General Meeting 2014 was held on Wednesday the 29th of April at ÅF's head office, Frösundaleden 2A, Solna, Sweden.
Annual General Meeting 2014
ÅF's General Meeting 2014 was held on Monday the 5th of May at ÅF's head office, Frösundaleden 2A, Solna, Sweden.
Annual General Meeting 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.
