Nomination Committee for ÅF Pöyry AB (publ) appointed
The following members have, in accordance with the procedure adopted by the Annual General Shareholders Meeting, been appointed to the ÅF Pöyry Nomination Committee.
Magnus Olofsson, (Chairman of the Nomination Committee) appointed by Stiftelsen ÅForsk
Johan Strandberg, appointed by SEB Fonder
Lilian Fossum Biner, appointed by Handelsbanken Fonder
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 firstname.lastname@example.org, 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 ÅF Pöyry corporate headquarters at Frösundaleden 2a, Solna, Sweden.
For further information, please contact:
The Chairman of the Nomination Committee, Mr Magnus Olofsson +46 706 47 28 83
ÅF Pöyry AB (publ)