The Annual General Meeting 2026 will be held on Friday May 8, 2026 at 10.00 a.m. at Slagthuset, Carlsgatan 12E, 211 20 Malmö, Sweden.
Links prior to the meeting:
Invitation to Annual General Meeting 2026.
Notification and postal voting form 2026.
Nomination committees reasoned statement 2026.
Privacy notice for personal data processed in connection with a general meeting of shareholders.
Terms and conditions for subscription warrrants series 2026_2031.
Registration of participation
The registration to participate is now open.
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, 2026.
Requests shall be addressed to the Board of Directors of AAK AB and be sent to Head of Legal Anna Luterkort via e-mail to anna.luterkort@aak.com or post to AAK AB, Att. Anna Luterkort, Pulpetgatan 20, 215 37 Malmö, Sweden.