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 2021
The 2021 Annual General Meeting will be held on Friday May 7, 2021 in Malmö, Sweden. More information to follow in due time.
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 19, 2021. 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 email@example.com.