AGM 2020

When:

28-April-2020 16:00

The Annual General Meeting 2020 will be held at 4 pm (CEST) on Tuesday April 28 2020 at the corporate headquarters, Frösundaleden 2A, Solna, Sweden.

Shareholders have a right to raise matters at the meeting provided that a request is received by the board of directors by 10 March 2020. It is preferable for practical purposes however that any such request is received by 3 March 2020. Requests shall be sent to ÅF Pöyry AB, The Board of Directors, Attn. Susan Gustafsson, 169 99 Stockholm, Sweden or by email to agm@afry.com (please note that it is not possible to notify attendance via this email address).

Shareholders who wish to ask questions during the annual general meeting are kindly asked to send their questions in advance by email to agm@afry.com – this facilitates prepared answers to be given (please note that it is not possible to notify attendance via this email address).