The AGM resolved to re-elect
The AGM adopted the Income Statement and the Balance Sheet as well as the consolidated Income Statement and the consolidated Balance Sheet and resolved to distribute a dividend to the shareholders of
The AGM resolved to discharge the Board of Directors and the Chief Executive Officer from liability for the financial year 2023.
The AGM also resolved:
- to approve the Board of Directors' Remuneration Report for 2023.
- to approve the proposal for remuneration to the Board of Directors and the Auditor.
-
to elect
Deloitte AB as new Auditor until the end of the 2025 AGM. -
to approve the proposal to implement a new performance-based long-term cash programme for 2024-2027 comprising a maximum of 125 participants in the Group Executive Management and key personnel within the
AFRY group. - to authorise the Board of Directors to, on one or more occasions before the 2025 AGM, resolve to issue new class B shares. Payment for the new shares may be made through contribution in kind or, with preferential rights for shareholders, in cash. The maximum number of new issued shares shall not exceed 10 percent of the total number of shares.
The complete documentation related to the proposals adopted by the AGM can be found on the company's website www.afry.com/en/agm.
Frösundaleden 2
SE-169 99
Phone +46 10 505 00 00
Registered office in
Corp. id: 556120-6474
VAT: SE556120647401
afry.com
Making Future
https://news.cision.com/afry/r/report-from-afry-s-annual-general-meeting-2024,c3965604
https://mb.cision.com/Main/15400/3965604/2750450.pdf
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