The Annual General Meeting 2023 will be held on Thursday May 4, 2023 at 2:00 p.m. at Quality Hotel View, Hyllie stationstorg 29, 215 32 Malmö, Sweden.
Notice of the Annual General Meeting is published in a press release, in Post- och Inrikes Tidningar (“the Swedish Official Gazette”) and at www.aak.com. In addition, an advertisement is placed in Svenska Dagbladet. For environmental reasons, please note that the notice will not be printed and distributed by post. To subscribe to AAK’s press releases via e-mail, sign up here.
AAK will not provide bus transport to the Annual General Meeting as in previous years.
Request for addressing of matters
Shareholders are entitled to have items addressed at the Annual General Meeting if the request has been submitted to the Board of Directors not later than March 16, 2023.
Requests shall be addressed to the Board of Directors of AAK AB and be sent to Head of Legal Pontus Malmunger via e-mail to email@example.com or post to AAK AB, Att. Pontus Malmunger, Skrivaregatan 9, SE-215 32 Malmö, Sweden.