The Annual General Meeting of AAK is the highest decision-making organ, and the forum through which the shareholders exercise their influence over the Company. The tasks of the Annual General Meeting are regulated in the Swedish Companies Act and in the Articles of Association. The Annual General Meeting decides on a number of central issues, such as adoption of the Income Statement and Balance Sheet, discarge from liability of the Board of Directors and President, dividens to the shareholders, and on composition of the Board of Directors.
Minutes recorded at the Annual General Meeting of AarhusKarlshamn AB
March 31, 2008
Annual General Meeting 2008 in AarhusKarlshamn AB
The Annual General Meeting will be held on Wednesday 21 May 2008, at 2.00 p.m. in Europaporten Kongresscenter in Malmö, Sweden.