Nomination Committee for AFRY AB (publ) appointed
These following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the AFRY AB Nomination Committee.
Viveka Beckeman, (Chairman of the Nomination Committee) appointed by Stiftelsen ÅForsk
Malin Björkmo, appointed by Handelsbanken Fonder
Elisabet Jamal Bergström, appointed by SEB Investment Management
Caroline Sjösten, appointed by Swedbank Robur Fonder
Jan Särlvik, appointed by Fjärde AP-fonden
Tom Erixon, Chairman of the Board
The Annual General Meeting in AFRY AB will be held on Tuesday 28 April 2026 in Solna, Sweden.
Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 28 February 2026 by e-mail to agm@afry.com, or by mail, to:
AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.
We are 18,000 devoted experts in industry, energy and infrastructure sectors, creating impact for generations to come. AFRY has Nordic roots with a global reach, net sales of 27 BSEK and is listed on Nasdaq Stockholm.
Making Future
For further information, please contact:
The Chairman of the Nomination Committee, Mrs Viveka Beckeman +46 702752448.
The information was submitted for publication by the abovementioned contact person on 22 October 2025 at 13.00.