Bifogade filer
Kurs & Likviditet
Kalender
2024-10-25 | Kvartalsrapport 2024-Q3 |
2024-07-16 | Kvartalsrapport 2024-Q2 |
2024-04-24 | Ordinarie utdelning AFRY 5.50 SEK |
2024-04-23 | Kvartalsrapport 2024-Q1 |
2024-04-23 | Årsstämma 2024 |
2024-02-02 | Bokslutskommuniké 2023 |
2023-10-27 | Kvartalsrapport 2023-Q3 |
2023-07-18 | Kvartalsrapport 2023-Q2 |
2023-04-28 | Ordinarie utdelning AFRY 5.50 SEK |
2023-04-27 | Årsstämma 2023 |
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 | Ordinarie utdelning AFRY 5.50 SEK |
2022-04-28 | Årsstämma 2022 |
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 | Ordinarie utdelning AFRY 5.00 SEK |
2021-06-03 | Årsstämma 2021 |
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 | Ordinarie utdelning AFRY 0.00 SEK |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-04-28 | Årsstämma 2020 |
2020-02-07 | Bokslutskommuniké 2019 |
2019-07-12 | Kvartalsrapport 2019-Q2 |
2019-05-16 | Ordinarie utdelning AFRY 5.00 SEK |
2019-05-15 | Årsstämma 2019 |
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 | Ordinarie utdelning AFRY 5.00 SEK |
2018-04-25 | Kvartalsrapport 2018-Q1 |
2018-04-25 | Årsstämma 2018 |
2018-02-08 | Bokslutskommuniké 2017 |
2017-10-23 | Kvartalsrapport 2017-Q3 |
2017-07-13 | Kvartalsrapport 2017-Q2 |
2017-04-26 | Ordinarie utdelning AFRY 4.50 SEK |
2017-04-25 | Kvartalsrapport 2017-Q1 |
2017-04-25 | Årsstämma 2017 |
2017-02-03 | Bokslutskommuniké 2016 |
2016-10-21 | Kvartalsrapport 2016-Q3 |
2016-07-13 | Kvartalsrapport 2016-Q2 |
2016-04-28 | Ordinarie utdelning AFRY 3.75 SEK |
2016-04-27 | Årsstämma 2016 |
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 | Ordinarie utdelning AFRY 3.50 SEK |
2015-04-29 | Kvartalsrapport 2015-Q1 |
2015-04-29 | Årsstämma 2015 |
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 | Ordinarie utdelning AFRY 6.50 SEK |
2014-05-05 | Årsstämma 2014 |
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 | Ordinarie utdelning AFRY 5.50 SEK |
2013-04-26 | Kvartalsrapport 2013-Q1 |
2013-04-26 | Årsstämma 2013 |
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 | Ordinarie utdelning AFRY 5.00 SEK |
2012-05-07 | Årsstämma 2012 |
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 | Ordinarie utdelning AFRY 4.00 SEK |
2011-05-02 | Kvartalsrapport 2011-Q1 |
2011-05-02 | Årsstämma 2011 |
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 | 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 | Ordinarie utdelning AFRY 6.50 SEK |
2009-05-05 | Kvartalsrapport 2009-Q1 |
2009-05-05 | Årsstämma 1 |
2008-04-24 | Ordinarie utdelning AFRY 6.50 SEK |
2007-05-09 | Ordinarie utdelning AFRY 3.00 SEK |
2006-05-02 | Split AFRY 1:2 |
2006-04-28 | Ordinarie utdelning AFRY 5.00 SEK |
2005-04-29 | Ordinarie utdelning AFRY 2.60 SEK |
2004-05-12 | Ordinarie utdelning AFRY 2.60 SEK |
2003-05-08 | Ordinarie utdelning AFRY 2.00 SEK |
2002-04-30 | Bonusutdelning AFRY 8 |
2002-04-30 | Ordinarie utdelning AFRY 5.00 SEK |
2001-05-09 | Ordinarie utdelning AFRY 5.50 SEK |
2001-05-09 | Bonusutdelning AFRY 7.5 |
2000-05-12 | Ordinarie utdelning AFRY 3.50 SEK |
1999-04-22 | Bonusutdelning AFRY 10 |
1999-04-22 | Ordinarie utdelning AFRY 5.00 SEK |
1987-09-02 | Split AFRY 1:3 |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Tjänster |
Industri | Teknik-konsult |
Considering the present uncertainties with the Covid-19 outbreak, the Nomination Committee of ÅF Pöyry AB has resolved to amend its proposal to the Annual General Meeting regarding fees to the Board by proposing unchanged fees in comparison with last year. The proposal for fees for the newly established project committee remains.
Thus, the new proposal, which concerns agenda item 12e in the convening notice, is as follows:
For the work of the board, unchanged fees are proposed amounting to SEK 1 000 000 to the Chairman of the Board and SEK 400 000 to each of the eight other board members elected by the AGM. This brings the total fees paid for board work to SEK 4 200 000.
For the members of the Audit Committee, unchanged fees are proposed amounting to SEK 175 000 to the Chairman of the Audit Committee and SEK 75 000 to each of the other two members of the committee. For the members of the Remuneration Committee, unchanged fees are proposed amounting to SEK 50 000 to the Chairman of the Remuneration Committee and to each of the other two members of the committee. Furthermore, for work in the newly established Project Committee, it is proposed that fee of SEK 50 000 shall be paid to the chair and to each of the other two members of the committee. This brings the total of fees paid out for committee work to SEK 625 000.
For further information, please contact:
Magnus Olofsson, Chariman of the Nominating Committee, Stiftelsen ÅForsk, 070-647 28 83
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