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Est. tid*
2026-02-05 07:00 Bokslutskommuniké 2025
2025-10-24 11:00 Kvartalsrapport 2025-Q3
2025-07-15 11:00 Kvartalsrapport 2025-Q2
2025-04-25 - X-dag ordinarie utdelning AFRY 6.00 SEK
2025-04-24 - Årsstämma
2025-04-24 - Kvartalsrapport 2025-Q1
2025-02-07 - Bokslutskommuniké 2024
2024-10-25 - Kvartalsrapport 2024-Q3
2024-07-16 - Kvartalsrapport 2024-Q2
2024-04-24 - X-dag ordinarie utdelning AFRY 5.50 SEK
2024-04-23 - Årsstämma
2024-04-23 - Kvartalsrapport 2024-Q1
2024-02-02 - Bokslutskommuniké 2023
2023-10-27 - Kvartalsrapport 2023-Q3
2023-07-18 - Kvartalsrapport 2023-Q2
2023-04-28 - X-dag ordinarie utdelning AFRY 5.50 SEK
2023-04-27 - Årsstämma
2023-04-27 - Kvartalsrapport 2023-Q1
2023-02-10 - Bokslutskommuniké 2022
2022-10-28 - Kvartalsrapport 2022-Q3
2022-07-14 - Kvartalsrapport 2022-Q2
2022-04-29 - X-dag ordinarie utdelning AFRY 5.50 SEK
2022-04-28 - Årsstämma
2022-04-28 - Kvartalsrapport 2022-Q1
2022-02-04 - Bokslutskommuniké 2021
2021-10-26 - Kvartalsrapport 2021-Q3
2021-07-14 - Kvartalsrapport 2021-Q2
2021-06-04 - X-dag ordinarie utdelning AFRY 5.00 SEK
2021-06-03 - Årsstämma
2021-04-29 - Kvartalsrapport 2021-Q1
2021-02-05 - Bokslutskommuniké 2020
2020-10-23 - Kvartalsrapport 2020-Q3
2020-07-14 - Kvartalsrapport 2020-Q2
2020-04-29 - X-dag ordinarie utdelning AFRY 0.00 SEK
2020-04-28 - Årsstämma
2020-04-28 - Kvartalsrapport 2020-Q1
2020-02-07 - Bokslutskommuniké 2019
2019-07-12 - Kvartalsrapport 2019-Q2
2019-05-16 - X-dag ordinarie utdelning AFRY 5.00 SEK
2019-05-15 - Årsstämma
2019-05-02 - Kvartalsrapport 2019-Q1
2019-02-07 - Bokslutskommuniké 2018
2018-10-24 - Kvartalsrapport 2018-Q3
2018-07-13 - Kvartalsrapport 2018-Q2
2018-04-26 - X-dag ordinarie utdelning AFRY 5.00 SEK
2018-04-25 - Årsstämma
2018-04-25 - Kvartalsrapport 2018-Q1
2018-02-08 - Bokslutskommuniké 2017
2017-10-23 - Kvartalsrapport 2017-Q3
2017-07-13 - Kvartalsrapport 2017-Q2
2017-04-26 - X-dag ordinarie utdelning AFRY 4.50 SEK
2017-04-25 - Årsstämma
2017-04-25 - Kvartalsrapport 2017-Q1
2017-02-03 - Bokslutskommuniké 2016
2016-10-21 - Kvartalsrapport 2016-Q3
2016-07-13 - Kvartalsrapport 2016-Q2
2016-04-28 - X-dag ordinarie utdelning AFRY 3.75 SEK
2016-04-27 - Årsstämma
2016-04-27 - Kvartalsrapport 2016-Q1
2016-02-08 - Bokslutskommuniké 2015
2015-10-23 - Kvartalsrapport 2015-Q3
2015-07-13 - Kvartalsrapport 2015-Q2
2015-04-30 - X-dag ordinarie utdelning AFRY 3.50 SEK
2015-04-29 - Årsstämma
2015-04-29 - Kvartalsrapport 2015-Q1
2015-02-10 - Bokslutskommuniké 2014
2014-10-21 - Kvartalsrapport 2014-Q3
2014-07-11 - Kvartalsrapport 2014-Q2
2014-06-13 - Split AFRY 1:2
2014-05-06 - X-dag ordinarie utdelning AFRY 6.50 SEK
2014-05-05 - Årsstämma
2014-05-05 - Kvartalsrapport 2014-Q1
2014-03-04 - Kapitalmarknadsdag 2014
2014-02-11 - Bokslutskommuniké 2013
2013-10-21 - Kvartalsrapport 2013-Q3
2013-07-12 - Kvartalsrapport 2013-Q2
2013-04-29 - X-dag ordinarie utdelning AFRY 5.50 SEK
2013-04-26 - Årsstämma
2013-04-26 - Kvartalsrapport 2013-Q1
2013-02-05 - Bokslutskommuniké 2012
2012-11-19 - Extra Bolagsstämma 2012
2012-10-15 - Kvartalsrapport 2012-Q3
2012-07-13 - Kvartalsrapport 2012-Q2
2012-05-08 - X-dag ordinarie utdelning AFRY 5.00 SEK
2012-05-07 - Årsstämma
2012-05-07 - Kvartalsrapport 2012-Q1
2012-02-13 - Bokslutskommuniké 2011
2011-10-17 - Kvartalsrapport 2011-Q3
2011-09-22 - Kapitalmarknadsdag 2011
2011-07-14 - Kvartalsrapport 2011-Q2
2011-05-03 - X-dag ordinarie utdelning AFRY 4.00 SEK
2011-05-02 - Årsstämma
2011-05-02 - Kvartalsrapport 2011-Q1
2011-02-14 - Bokslutskommuniké 2010
2010-10-21 - Kvartalsrapport 2010-Q3
2010-07-14 - Kvartalsrapport 2010-Q2
2010-05-31 - Split AFRY 1:2
2010-05-06 - X-dag ordinarie utdelning AFRY 8.00 SEK
2010-05-05 - Kvartalsrapport 2010-Q1
2010-02-17 - Bokslutskommuniké 2009
2009-10-21 - Kvartalsrapport 2009-Q3
2009-07-17 - Kvartalsrapport 2009-Q2
2009-05-06 - X-dag ordinarie utdelning AFRY 6.50 SEK
2009-05-05 - Årsstämma
2009-05-05 - Kvartalsrapport 2009-Q1
2008-04-24 - X-dag ordinarie utdelning AFRY 6.50 SEK
2007-05-09 - X-dag ordinarie utdelning AFRY 3.00 SEK
2006-05-02 - Split AFRY 1:2
2006-04-28 - X-dag ordinarie utdelning AFRY 5.00 SEK
2005-04-29 - X-dag ordinarie utdelning AFRY 2.60 SEK
2004-05-12 - X-dag ordinarie utdelning AFRY 2.60 SEK
2003-05-08 - X-dag ordinarie utdelning AFRY 2.00 SEK
2002-04-30 - X-dag bonusutdelning AFRY 8
2002-04-30 - X-dag ordinarie utdelning AFRY 5.00 SEK
2001-05-09 - X-dag bonusutdelning AFRY 7.5
2001-05-09 - X-dag ordinarie utdelning AFRY 5.50 SEK
2000-05-12 - X-dag ordinarie utdelning AFRY 3.50 SEK
1999-04-22 - X-dag bonusutdelning AFRY 10
1999-04-22 - X-dag ordinarie utdelning AFRY 5.00 SEK
1987-09-02 - Split AFRY 1:3

Beskrivning

LandSverige
ListaLarge Cap Stockholm
SektorTjänster
IndustriTeknik-konsult
AFRY är verksamt inom teknik- och konsultbranschen och fokuserar på ingenjörstjänster, design och projektledning inom energi, infrastruktur och industri. Bolagets tjänster riktar sig till företag och organisationer som behöver stöd i utvecklingsprojekt. Verksamheten har en internationell närvaro. AFRY grundades 1895 och har sitt huvudkontor i Solna.
2019-05-15 17:55:00

Press release from ÅF Pöyry, May 15, 2019

For further information:
Rickard Dahlgren, Associate General Counsel, +46 10 50 50 446

On Wednesday May 15, 2019, ÅF Pöyry AB (publ)'s annual general meeting was held at the group's headquarters in Solna, Sweden.

Adoption of the Income Statement and the Balance Sheet
The meeting adopted the income statements and balance sheets for the Group and the parent company for 2018. The members of the Board of Directors and the President were discharged from liability for the fiscal year 2018.

Dividend
The proposed dividend of SEK 5 per share was approved by the AGM. The record day for dividend is Friday, May 17 and payment from Euroclear Sweden will be Wednesday, May 22, 2019.

Board of Directors
Jonas Abrahamsson, Gunilla Berg, Henrik Ehrnrooth, Anders Narvinger, Joakim Rubin, Kristina Schauman, Anders Snell and Ulf Södergren were reelected as board members. Salla Pöyry was elected as new member of the board. Anders Narvinger was reelected as chairman of the board.

The auditing company KPMG was appointed as auditor of the Company.

Board of Directors' Fees
The meeting decided that the yearly remuneration to the members of the Board work shall be SEK 1 000 000 for the Chairman and SEK 400 000 to each of the other eight members of the Board. For the work of the Audit Committee, it was decided on a fee of SEK 175 000 to the Chair and SEK 75 000 to each of the other two members. For the work of the Remuneration Committee, it was decided on a fee of SEK 50 000 to the Chair and SEK 50 000 to each of the other two members.

Convertible Debentures for Management and Key Staff
In accordance with the Board of Directors proposals it was decided that ÅF Pöyry AB shall raise a convertible subordinated loan of a nominal maximum of SEK 200 000 000 through the issue of convertible debentures. If the conversion rate at the moment of issue will be determined at an amount which would lead to a dilution after full conversion by more than 2% of the share capital, the maximum loan amount shall be reduced so that the maximum dilution will be 2%. The subscription price for each convertible should correspond to its nominal amount.

It was also decided, to mitigate the dilution the conversion otherwise can result in, to authorise the Board to acquire as many shares as subscribed convertible debentures may convert into and to reduce the share capital by withdrawal of shares corresponding to the number of shares bought back.

Authorisation on new issue of shares
The Board was also, for the time until the next annual general meeting, authorised to decide on new share issues of B shares for consideration other than in cash or, with preferential rights for the shareholders, against cash payment. The number of newly issued shares shall not in the aggregate exceed 10 percent of total number of shares

Corporate Communication
ÅF Pöyry AB (publ)

ÅF Pöyry is a leading international engineering, design and consultancy company. We create solutions for our clients from a sustainability perspective and based on global trends such as urbanisation and digitalisation. We bring together over 16,000 dedicated experts in the fields of infrastructure, industry and energy, all of whom work globally to create sustainable solutions for future generations.

Making Future.