AFRY Sets 2026 AGM to Decide on Governance, Dividend and New Share Mandate

AFRY AB Class B ( (SE:AFRY) ) has shared an update.

AFRY AB has convened its 2026 Annual General Meeting for 28 April at its Solna head office, giving shareholders the option to participate either in person, by proxy, or via postal voting in line with its Articles of Association. Shareholders must be registered with Euroclear Sweden by 20 April and confirm their participation or submit postal votes by 22 April, with specific procedures for nominee-registered and corporate shareholders.

The AGM agenda covers the approval of the annual and consolidated financial statements, discharge of liability for the board and CEO, approval of the remuneration report, and decisions on dividend allocation. Shareholders will also vote on board and auditor elections, board and auditor remuneration, a performance-based long-term cash programme for 2026, and an authorization for the board to issue new shares, measures that collectively shape AFRY’s governance, capital structure, and long-term incentive framework for the coming years.

The most recent analyst rating on (SE:AFRY) stock is a Buy with a SEK134.00 price target. To see the full list of analyst forecasts on AFRY AB Class B stock, see the SE:AFRY Stock Forecast page.

More about AFRY AB Class B

AFRY AB is a Sweden-based engineering and consulting company focused on industrial, infrastructure, energy, and sustainability projects. The group provides technical consulting, design, and advisory services to clients in both the public and private sectors, with a particular emphasis on sustainable development and advanced engineering solutions in Nordic and global markets.

YTD Price Performance: -18.93%

Average Trading Volume: 271,939

Technical Sentiment Signal: Sell

Current Market Cap: SEK13.69B

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