Corporate Governance

Nomination Committee

The Nomination Committee submits proposals to the Annual General Meeting on the number of Board members, the composition and remuneration of the Board and any fees payable for committee work.

The Nomination Committee shall also submit proposals on who is to chair the Annual General Meeting, as well as on auditors and their remuneration. In accordance with its remit, the Nomination Committee shall also carry out any other duties assigned to it under the Swedish Corporate Governance Code.

The Nomination Committee is appointed in accordance with the Principles for the Nomination Committee that are adopted by the Annual General Meeting each year. The Nomination Committee consists of members representing ÅF Pöyry's largest shareholders.

Nomination Committee for AGM 2020

The following members have, in accordance with the procedure adopted by the Annual General Shareholders Meeting, been appointed to the Nomination Committee.

Magnus Olofsson, (Chairman of the Nomination Committee) appointed by the ÅForsk Foundation
Johan Strandberg, appointed by SEB Investment Management
Lilian Fossum Biner, appointed by Handelsbanken Asset Management
Monica Åsmyr, appointed by Swedbank Robur Fonder
Henrik Ehrnrooth, appointed by Corbis S.A.
Anders Narvinger, Chairman of the Board

Shareholders proposals to the nomination committee should be submitted by March 1 2020 by e-mail to agm@afry.com, or by mail, to:

ÅF Pöyry AB
Att: Valberedningen
169 99 Stockholm

The annual general shareholders meeting will be held at 4 PM Tuesday April 28, 2020 at the corporate headquarters at Frösundaleden 2a, Solna, Sweden.

 

 

 

 

 

Corporate Governance

General meetings

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