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Co-Workers Pointing At Financial Documents - Investors- AAK

Best possible value for all stakeholders

Corporate Governance Report

AAK is a Swedish public limited liability company. The company’s goal is to be the obvious first choice for its customers, and to create the best possible value for the company’s various stakeholder groups—in particular customers, suppliers, shareholders, and employees.

For stakeholders or other interested parties, the Corporate Governance Report will provide information on the company’s set-up and the distribution of responsibilities as well as detailed information on accounting, operational management, the layout and work of the Board, and overall company objectives. The Annual Report contains our Corporate Governance Report.

Our archive of Corporate Governance Reports

The AAK Corporate Governance Reports, extracted from our Annual Reports. 

2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

Our archive of Auditor's Examination of the Corporate Governance Statements

The Auditor’s Examination of the Corporate Governance Statement can be found in our Auditor's reports, extracted from our Annual Reports.

2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010

Annual Report 2019

Read our latest annual report

Learn more about our Corporate Governance

Corporate Governance

The aim of AAK’s corporate governance is to define a clear allocation of responsibility and roles between the owners, the Board, the Executive management team, and various control bodies.

Board

AAK’s Board consists of eight people of which two members are appointed by company employees.

Auditor

AAK’s auditors are appointed by the Annual General Meeting. AAK’s auditors are the accounting firm, PricewaterhouseCoopers AB, with Bo Karlsson as auditor in charge.

Nomination Committee

The task of the Nomination Committee is to make proposals to the Annual General Meeting regarding election of the Chairman and other members of the Board, and of the Chairman of the Annual General Meeting.