AFRY logotype Search Global Menu Breadcrumb Home Investor Relations Corporate Governance Nomination Committee Facebook Linkedin Twitter The Nomination Committee submits proposals to the Annual General Meeting on the number of Board members, the composition and remuneration of the Board and any fees payable for committee work. The Nomination Committee shall also submit proposals on who is to chair the Annual General Meeting, as well as on auditors and their remuneration. In accordance with its remit, the Nomination Committee shall also carry out any other duties assigned to it under the Swedish Corporate Governance Code. The Nomination Committee is appointed in accordance with the Principles for the Nomination Committee that are adopted by the Annual General Meeting each year. The Nomination Committee consists of members representing ÅF Pöyry's largest shareholders. General meetings The General Meeting is AFRY’s highest decision-making body and is the forum in which AFRY’s shareholders exercise their voting rights. READ MORE Board of Directors READ MORE 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. ACCEPT ALL COOKIES MANAGE PREFERENCES