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AFRY — Governance Information 2024
Oct 7, 2024
2875_rns_2024-10-07_049da697-51c8-4450-bf0b-325220cc4c0d.pdf
Governance Information
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Date
07/10/2024
Press Release from AFRY
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
Caroline Sjösten, appointed by Swedbank Robur Fonder
Elisabet Jamal Bergström, appointed by SEB Investment Management
Lilian Fossum Biner, appointed by Handelsbanken Fonder
Jan Särvik, appointed by Fjärde AP-fonden
Tom Erixon, Chairman of the Board
Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 24 February 2025 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 24 April 2025 in Solna, Sweden.
For further information, please contact:
The Chairman of the Nomination Committee, Mr Anders Snell +46 70 590 87 44
The information was submitted for publication by the abovementioned contact person on 7 October 2024 at 13.00.
AFRY provides engineering, design, digital and advisory services to accelerate the transition towards a sustainable society. We are 19,000 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
AFRY AB (publ)
Frösundaleden 2
SE-169 99 Stockholm
Sweden
Phone +46 10 505 00 00
Registered office in Stockholm
Corp. id: 556120-6474
VAT: SE556120647401
afry.com