AFRY

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 Särlvik, 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 agm@afry.com, 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