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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 |
The following members have, in accordance with the procedure adopted by the Annual General Meeting, been appointed to the AFRY AB Nomination Committee.
Anders Snell, (Chairman of the Nomination Committee) appointed by Stiftelsen ÅForsk
Elisabet Jamal Bergström, appointed by SEB Investment Management
Lilian Fossum Biner, appointed by Handelsbanken Fonder
Caroline Sjösten, appointed by Swedbank Robur Fonder
Rickard Wilson, appointed by EQT
Tom Erixon, Chairman of the Board
Shareholders who wish to submit proposals to the Nomination Committee are asked to do so no later than 23 February 2024 by e-mail to agm@afry.com,or by mail, to: AFRY AB, Att: Valberedningen, 169 99 Stockholm, Sweden.
The Annual General Meeting in AFRY AB will be held on Tuesday 23 April 2024 in Solna, Sweden.
For further information, please contact:
The Chairman of the Nomination Committee, Mr Anders Snell +46 70-590 87 44
The information was submitted for publication by the abovementioned contact person on 12October 2023 at 09.00.
AFRY provides engineering, design, digital and advisory services to accelerate the transition towards a sustainable society. We are 19,000 devoted experts in industry, energy and infrastructure sectors, creating impact for generations to come. AFRY has Nordic roots with a global reach, net sales of 24 BSEK and is listed on Nasdaq Stockholm.
Making Future
Frösundaleden 2
SE-169 99 Stockholm, Sweden
Phone +46 10 505 00 00
Registered office in Stockholm
Corp. id: 556120-6474
VAT: SE556120647401
afry.com