Decisions to be taken at the Annual General Meeting include election of the Board of Directors. The task of the Nomination Committee is to put forward proposals to the Annual General Meeting regarding election of Chairman and other members of the Board, and of Chairman of the Annual General Meeting, together with issues concerning fees and associated issues. (The Nomination Committee does not make proposals regarding election and fees of auditors as these matters are included in the Audit Committee’s assignments).
Shareholders who wish to contact the Nomination Committee can send a letter addressed to AAK AB (publ.), "Nomination Committee", Skrivaregatan 9, SE-215 32 Malmö.