Report from ÅF Pöyry’s Annual General Meeting 2020
On Tuesday, 28 April 2020, the Annual General Meeting (AGM) of shareholders in ÅF Pöyry AB (publ) was held at the company’s headquarters in Solna, Sweden. Adoption of the income statement and the balance sheet, discharge of liability The meeting adopted the income statements and balance sheets for the group and the parent company for 2019. The board members and the CEO were discharged from liability for the financial year 2019. Appropriation of the company’s profit The AGM decided on appropriation of the company’s profit in accordance with the board’s proposal, meaning that no