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. The Nomination Committee also make proposals regarding remuneration and related issues.
Elected members of the Nomination Committee
At the Annual General Meeting 2025, it was resolved that the Nomination Committee shall have four members, and resolved upon re-election of Märta Schörling Andreen (Melker Schörling AB), Daniel Kristiansson (Alecta), Elisabet Jamal Bergström (SEB Asset Management) and Björn Henriksson (Nordea Funds) as members of the Nomination Committee for the period up to the Annual General Meeting 2026. Märta Schörling Andreen was re-elected Chairman of the Nomination Committee. Nordea Funds has thereafter announced that Björn Henriksson will be replaced by Carl Mattiasson as Nordea Funds' representative in the Nomination Committee. The Nomination Committee for the 2026 Annual General Meeting thus consists of Chairman Märta Schörling Andreen (Melker Schörling AB) and Board members Daniel Kristiansson (Alecta), Elisabet Jamal Bergström (SEB Asset Management) and Carl Mattiasson (Nordea Funds).
Instructions for the Nomination Committee
In accordance with the Instructions for the Nomination Committee, adopted by the Annual General Meeting 2025 for the period up to the Annual General Meeting 2026 (see the minutes from the Annual General Meeting ), the Nomination Committee shall, in case a shareholder, represented by a member of the Nomination Committee, is no longer one of the major shareholders of AAK AB (publ), or if a member of the Nomination Committee is no longer employed by such shareholder or for any other reason leaves the Nomination Committee before the Annual General Meeting 2026, be entitled to appoint another representative among the major shareholders to replace such member.
Contacting the Nomination Committee
Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
AAK AB (publ.)
“Nomination Committee”
Pulpetgatan 20
SE-215 37 Malmö
