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AFRY — AGM Information 2020
Sep 25, 2020
2875_rns_2020-09-25_8855044d-dc2e-4aa9-906f-450dcf4ad5ca.pdf
AGM Information
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25 September 2020
Press release from ÅF Pöyry AB
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
Elisabet Jamal Bergström, appointed by SEB Investment Management
Lilian Fossum Biner, appointed by Handelsbanken Fonder
Monica Åsmyr, appointed by Swedbank Robur Fonder
Niklas Ringby, appointed by EQT Public Value
Anders Narvinger, Chairman of the Board
Shareholders proposals to the nomination committee should be submitted by March 2 2021 by e-mail to [email protected], or by mail, to: ÅF Pöyry AB, Att: Valberedningen, 169 99 Stockholm.
The annual general shareholders meeting will be held at 4 PM Thursday April 29, 2021 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
Corporate Communications ÅF Pöyry AB (publ)
AFRY is an international engineering, design and advisory company. We support our clients to progress in sustainability and digitalisation. We are 17,000 devoted experts within the fields of infrastructure, industry and energy, operating across the world to create sustainable solutions for future generations.
Making Future.