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 2020
The Annual General Meeting will be held on Wednesday May 13, 2020 at 2 p.m. at Malmö Arena, Hyllie Stationstorg 2, 215 32 Malmö, Sweden.
More information about the Annual General Meeting and how to register will be published in April.
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 25, 2020. 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 firstname.lastname@example.org.
The Nomination Committee for the Annual General Meeting 2020 consists of:
• Märta Schörling Andreen, chairman of the Nomination Committee (Melker Schörling AB)
• Henrik Didner (Didner & Gerge Fonder)
• Leif Törnvall (Alecta)
• Åsa Nisell (Swedbank Robur 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.