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Kurs & Likviditet
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Kursutveckling och likviditet under dagen för detta pressmeddelande
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| 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 |
2024-04-23 16:00:00
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 Tom Erixon, Henrik Ehrnrooth, Neil McArthur, Kristina Schauman and Tuula Teeri as members of the Board of Directors, and to elect Magnus Heimburg, Jenny Larsson and Åsa Pettersson as new 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 5.50 per share. The record date for the dividend was set to Thursday 25 April 2024, and the dividend is estimated to be paid out on Tuesday 30 April 2024.
The AGM resolved to discharge the Board of Directors and the Chief Executive Officer from liability for the financial year 2023.
The AGM also resolved:- to approve the Board of Directors' Remuneration Report for 2023.
- to approve the proposal for remuneration to the Board of Directors and the Auditor.
- to elect Deloitte AB as new Auditor until the end of the 2025 AGM.
- to approve the proposal to implement a new performance-based long-term cash programme for 2024-2027 comprising a maximum of 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 2025 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. 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 www.afry.com/en/agm.
AFRY (publ.)
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