General Meetings
Introduction to General Meetings
AFRY's Annual General Meeting 2023
The AGM of AFRY AB will be held on Thursday 27 April 2023 at the company’s headquarters, Frösundaleden 2A, Solna, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 27 February 2023 by e-mail to agm@afry.com, or by mail, to:
AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.
AFRY's Annual General Meeting 2022
The AGM of AFRY AB was held on Thursday 28 April 2020 at 14:00 CEST at the company’s headquarters, Frösundaleden 2A, Solna, Sweden.
CEO Statement
AGM 2021
The AGM of ÅF Pöyry AB was held on 3 June 2021.
CEO Statement
Statement from the Nominating Committee, outgoing Chairman and proposed new Chairman
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
CEO Statement
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 2015
ÅF's General Meeting 2014 was held on Wednesday the 29th of April at ÅF's head office, 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.
