AFRY AB (publ) today held its Annual General Meeting (the "AGM") at the company's head office in Solna. The AGM resolved in accordance with all proposals of the Board of Directors and the Nomination Committee.
The AGM resolved to re-elect Viveka Beckeman, Jan Berntsson, Tom Erixon, Magnus Heimburg, Jenny Larsson, Neil McArthur, Åsa Pettersson and Kristina Schauman as members of the Board of Directors. Further, the AGM re-elected Tom Erixon as Chairman of the Board.
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 SEK 6 per share. The record date for the dividend was set to Thursday 30 April 2026, and the dividend is estimated to be paid out on Wednesday 6 May 2026.
The AGM resolved to discharge the Board of Directors and the Chief Executive Officer from liability for the financial year 2025.
The AGM also resolved:
The complete documentation related to the proposals adopted by the AGM can be found on the company's website www.afry.com/en/agm.