Annual General Meeting

The forum for decision and influence

Annual General Meeting

The Annual General Meeting of AAK is the highest decision-making body and the forum through which the shareholders exercise their influence over the company.

AAK’s Annual General Meeting decides on a number of central issues, such as adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and CEO, the dividend to the shareholders, and composition of the Board of Directors.

Annual General Meeting 2022

The Annual General Meeting will be held on Wednesday May 18, 2022 at 2 p.m. in Malmö Sweden.

More information about the Annual General Meeting and how to register will be published in April 2022. 

Request for addressing of matters

Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors no later than March 30, 2022. The request shall be addressed to the Board of Directors and sent by mail to Stina Jarl at the address AAK AB (publ.), Stina Jarl, Skrivaregatan 9, 215 32 Malmö, Sweden, or e-mailed to stina.jarl@aak.com.

Nomination Committee

The Nomination Committee for the Annual General Meeting 2022 consists of:

  • Märta Schörling Andreen, chairman of the Nomination Committee (Melker Schörling AB)
  • Peter Lööw (Alecta)
  • Elisabet Jamal Bergström (SEB Investment Management)
  • Henrik Didner (Didner & Gerge Fonder).

Shareholders who wish to contact the Nomination Committee can send a letter addressed to AAK AB (publ.), “Nomination Committee”, Skrivaregatan 9, 215 32 Malmö, Sweden.