The Annual General Meeting 2024 will be held on Wednesday May 8, 2024 at 2:00 p.m. at Quality Hotel View, Hyllie stationstorg 29, 215 32 Malmö, Sweden.
Links prior to the meeting
More links will be available after the meeting.
Invitation to Annual General Meeting 2024.
Notification and postal voting form 2024.
Nomination committees reasoned statement 2024.
Privacy notice for personal data processed in connection with a general meeting of shareholders.
Proposal of the Board of Directors on guidelines for remuneration to senior executives.
Registration of participation
The registration to participate opened on April 5 2024.
Practical information
Notice of the Annual General Meeting will be published in a press release, in Post- och Inrikes Tidningar (“the Swedish Official Gazette”) and at www.aak.com. In addition, an advertisement will be 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.
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 latest March 20 2024.
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 pontus.malmunger@aak.com or post to AAK AB, Att. Pontus Malmunger, Pulpetgatan 20, SE-215 37 Malmö, Sweden.