Amended proposal regarding fees to the Board
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