Malmö
Anders Norén works with risk management in infrastructure planning and industry. "At the moment, I’m involved in establishing ÅF in Russia. The best thing about my work is the opportunity to see the potential to make exceptional improvements for our clients and to be able to use ÅF’s wide-ranging expertise to turn these into a reality."
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Annual General Meeting
Shareholders in ÅF AB (publ) are invited to the Annual General Meeting that will commence at 17.00 (5.00 pm) on Wednesday 5 May 2010 at the company’s head office (address: Frösundaleden 2, Solna, Sweden).
Entitlement to attend
Shareholders who wish to participate in the Annual General Meeting must:
- have their names entered in the shareholders’ register maintained by Euroclear Sweden AB by Wednesday 28 April 2010 at the latest, and
- confirm their intention to participate to the company’s head office by 16.00 (4.00 pm) on Thursday 29 April 2010 at the latest.
Shareholders who have elected to use a nominee for their shareholding must temporarily re-register their shares in their own name if they wish to exercise the right to participate in the Annual General Meeting. Shareholders who wish to do this must inform their nominee of their intention in good time before 28 April.
Registration
Notice of an intention to participate in the Annual General Meeting may be made to:
ÅF AB
Legal
SE-169 99 Stockholm,
Sweden
or via
www.afconsult.com/arsstamma2010
Please specify your name, personal or corporate identity number, address, phone number and your registered shareholding. The notification of attendance must be accompanied by documentary proof of entitlement to attend the meeting (power of attorney, registration certificate, etc).
Dividend
The Board of Directors proposes a dividend to shareholders of SEK 8.00 per share. It is proposed that Monday 10 May 2010 be made the record day for the right to receive this dividend. It is anticipated that payment will be made via Euroclear Sweden AB on Friday 14 May.
Financial information – schedule for 2010
Interim report (3 months): 5 May
Interim report (6 months): 14 July
Interim report (9 months): 21 October
ÅF’s annual Capital Market Day will be held in September.
The annual report is sent to shareholders who request information about the company. The annual report is published in a Swedish and an English version. Financial information about ÅF is also posted on the Group’s website www.afconsult.com.