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AFRY — AGM Information 2021
Oct 11, 2021
2875_rns_2021-10-11_2007afb9-a99b-4627-a32e-ed18650bf9a0.pdf
AGM Information
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11 oktober 2021
Press release from AFRY AB
Nomination Committee for AFRY AB (publ) appointed
The following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the AFRY AB Nomination Committee.
Anders Snell, (Chairman of the Nomination Committee) appointed by Stiftelsen ÅForsk
Elisabet Jamal Bergström, appointed by SEB Investment Management
Monica Åsmyr, appointed by Swedbank Robur Fonder
Fredrik Åtting, appointed by EQT Public Value
Lilian Fossum Biner, appointed by Handelsbanken Fonder
Tom Erixon, Chairman of the Board
Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 28 February 2022 by e-mail to [email protected], or by mail, to:
AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.
The Annual General Meeting in AFRY AB will be held on Thursday 28 April 2022 in Solna, Sweden.
For further information, please contact:
The Chairman of the Nomination Committee, Mr Anders Snell +46 70-590 87 44
Corporate Communications AFRY AB (publ)
The information was submitted for publication by the abovementioned contact person on 11 oktober at 13.00.
AFRY is a leading European company with global reach in sustainable technology, design and advisory services. We accelerate the transition to a sustainable society. We are 16,000 dedicated experts within the fields of infrastructure, industry, energy and digitalisation, creating solutions for future generations.
Making Future