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General Meetings

The General Meeting is ÅF’s highest decision-making body and is the forum in which ÅF’s shareholders exercise their voting rights.

The notices to attend ÅF’s General Meetings are made through advertisements in the Swedish Official Gazette (Sw. Post- och Inrikes Tidningar) and on ÅF’s website. Shareholders who are registered in the share register on the record day, and who have given sufficient notice of participation, have the right to participate in the shareholders’ meeting.


AGM 2018

The Annual General Meeting 2018 will be held Wednesday April 25 2018 at ÅF Headquarters, Frösundaleden 2a, Solna, Sweden.

Proposals and questions for the Annual General Meeting

Proposals to the Annual General Meeting can be submitted to:

ÅF AB
Att: ÅF Legal
169 99 Stockholm

Shareholders proposals to the ÅF Nomination Committee can submit these by e-mail to: agm@afconsult.com, or by letter to the address:

ÅF AB
Att: Valberedningen c/o ÅF Legal
169 99 Stockholm

In consideration of the planned publication date for the notice to the Annual General Meeting, proposals need to be submitted by Wednesday March 7, 2018 to be included in the notice and thus the agenda for the Annual General Meeting.

Shareholders may as always ask questions at the Annual General Meeting. To facilitate answering the questions at the meeting, the questions may be submitted in advance to the Company by e-mail: agm@afconsult.com