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 2021.
The AGM also resolved:
- to approve the Board of Directors' Remuneration Report for 2021.
- to approve the proposal for remuneration to the Board of Directors and the Auditor.
-
to re-elect
KPMG AB as Auditor until the end of the 2023 AGM. Joakim Thilstedt will continue as Auditor-in-charge. - to adopt new updated guidelines for remuneration to senior executives.
-
to approve the proposal to implement a new performance-based long-term cash programme comprising approximately 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 2023 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. Through such new issue, the share capital may be increased through the issuance of shares made on market terms. However, 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 afry.com/en/agm.
Frösundaleden 2
SE-169 99
Phone +46 10 505 00 00
Registered office in
Corp. id: 556120-6474
VAT: SE556120647401
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