AFRY logotype Search Global Menu Breadcrumb Home Investor Relations Corporate Governance General Meetings General Meetings Facebook Linkedin Twitter Introduction to General Meetings AGM 2021 The AGM of ÅF Pöyry AB was held on 3 June 2021. CEO Statement Statement from the Nominating Committee, outgoing Chairman and proposed new Chairman Documentation AGM minutes 2021 DOWNLOAD Notice to the 2021 AGM DOWNLOAD Documentation to the 2021 AGM DOWNLOAD Remuneration Report 2020 DOWNLOAD Auditor's opinion in accordance with Ch. 8. Sec. 54 of the Swedish Companies Act DOWNLOAD Postal voting form and notification to the 2021 AGM DOWNLOAD Proxy form to the 2021 AGM DOWNLOAD Annual and Sustainability Report 2020 DOWNLOAD AGM 2020 The 2020 Annual General Meeting of shareholders in ÅF Pöyry AB was held on Tuesday 28 April 2020 at 16:00 CEST at the company’s headquarters, Frösundaleden 2A, Solna, Sweden The CEO’s address Auditor's opinion on remuneration to senior executives DOWNLOAD Item 15 - New articles of association DOWNLOAD Convening notice for AGM 2020 in ÅF Pöyry AB DOWNLOAD Item 12 - The Nomination Committee's proposal to AGM 2020 DOWNLOAD Proxy form DOWNLOAD The Board's evaluation of remuneration to senior executives 2019 DOWNLOAD Form for postal voting AGM 2020 DOWNLOAD Terms and conditions for ÅF Pöyry AB's convertibles 2020-2024 DOWNLOAD AGM 2019 The Annual General Meeting 2019 was held at 4 pm (CEST) on May 15 2019 at AFRY headquarters, Frösundaleden 2A, Solna, Sweden. Notice AGM 2019 DOWNLOAD Nomination Committee Proposal AGM 2019 DOWNLOAD The Boards evaluation of remuneration for AGM 2019 DOWNLOAD The statement of the Board in accordance with Chapter 18, section 4 and Chapter 19, section 22 of the Swedish Companies Act DOWNLOAD Auditor's opinion under Chapter 8 Section 54 DOWNLOAD Proxy Form DOWNLOAD Extra General Meeting January 16, 2019 An Extra General Meeting was held at 4 PM Wednesday January 16, 2019 (not January 10 as previously announced) at AFRY Headquarters, Frösundaleden 2a, Solna, Sweden. Minutes of the Extraordinary General Meeting 2019 DOWNLOAD Notice to EGM 16 Jan 2019 DOWNLOAD Appendix to item 6 (new articles of association) DOWNLOAD Appendix to item 9 (new articles of association) DOWNLOAD Proxy Form DOWNLOAD AGM 2018 The Annual General Meeting 2018 was held Wednesday April 25 2018 at ÅF Headquarters, Frösundaleden 2a, Solna, Sweden. Minutes from AGM 2018 DOWNLOAD Invitation to AGM 2018 DOWNLOAD The Boards evaluation of remuneration for AGM 2017 DOWNLOAD The Statement of the Board in accordance with Chapter 18 an 19 ABL DOWNLOAD Nomination Committee proposal AGM 2018 DOWNLOAD Auditors report to AGM 2018 under Companies Act Chapter 8 Section 54 DOWNLOAD Proxy Form DOWNLOAD AGM 2017 ÅF’s General Meeting 2017 was held at 4 pm (CET) on April 25, 2017 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden. Minutes from AGM 2017 DOWNLOAD Invitation to AGM 2017 DOWNLOAD Nomination Committee proposal AGM 2017 DOWNLOAD Auditors Report to AGM 2017 under Companies Act Chapter 8 Section 54 DOWNLOAD The Statement of the Board in accordance with Chapter 18 and 19 Companies Act DOWNLOAD The Boards evaluation of remuneration for AGM 2017 DOWNLOAD Proxy form DOWNLOAD AGM 2016 ÅF’s General Meeting 2016 was held at 4 pm (CET) on April 27, 2016 at ÅF’s headquarters, Frösundaleden 2A, Solna, Sweden. Minutes from AGM 2016 DOWNLOAD Report form Annual General Meeting 2016 DOWNLOAD Invitation to AGM 2016 DOWNLOAD Auditors report on remuneration to Group Executive Management DOWNLOAD Nomination Committee Proposal AGM 2016 DOWNLOAD Statement of the Board in accordance with Chapter 18 and 19 of the Swedish Companies Act 2016 DOWNLOAD The Boards evaluation of remuneration for AGM 2016 DOWNLOAD AGM 2015 ÅF's General Meeting 2014 was held on Wednesday the 29th of April at ÅF's head office, Frösundaleden 2A, Solna, Sweden. Invitation (2015) DOWNLOAD Proxy (2015) DOWNLOAD Auditors report (2015) DOWNLOAD The Board's evaluation (2015) DOWNLOAD AGM 2014 ÅF's General Meeting 2014 was held on Monday the 5th of May at ÅF's head office, Frösundaleden 2A, Solna, Sweden. Minutes from AGM 2014 DOWNLOAD Invitation to AGM 2014 DOWNLOAD Nomination Committee proposal AGM 2014 DOWNLOAD Auditors report on remuneration to Group Executive Management DOWNLOAD Reports from annual General Meeting 2014 DOWNLOAD Statement of the Board in accordance with Chapter 18 and 19 of the Swedish Companies Act DOWNLOAD AGM 2013 ÅF's General Meeting 2013 was held on the 26th of April at ÅF's head office, Frösundaleden 2, Solna, Sweden. Minutes of AGM 2013 DOWNLOAD Invitation to AGM 2013 DOWNLOAD Report from General Meeting 2013 DOWNLOAD Nomination Committee proposal DOWNLOAD Statement of the Board in accordance with Chapter 18 and 19 of the Swedish Companies Act DOWNLOAD Auditors report in accordance with Chapter 8 of the Swedish Companies Act DOWNLOAD General Meetings The General Meeting is AFRY’s highest decision-making body and is the forum in which ÅF Pöyry’s shareholders exercise their voting rights. The notices to attend AFRY’s General Meetings are made through advertisements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on the AFRY website. Shareholders who are registered in the share register on the record day, and who have given sufficient notice of participation, have the right to participate in the shareholders’ meeting. [Return to top] Financial Reports here you find our financial reports. CLICK HERE Articles of Association CLICK HERE FOLLOW US LINKEDIN INSTAGRAM YOUTUBE FACEBOOK © 2021 AFRY AB SHORTCUTS OUR OFFERINGS AFRY X - DIGITAL ACCELERATOR BUSINESS EVENTS PROJECTS INSIGHTS JOIN US INVESTOR RELATIONS NEWSROOM ABOUT US OFFICES LEGAL TERMS OF USE PRIVACY NOTICE COOKIES UPDATE COOKIE PREFERENCES CONTACT US OFFICES +46 10 505 00 00 We value your privacy We use cookies to help give you the best experience on our site and to allow us and third parties to customise the marketing content you see across websites and social media. 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