» Menu

Annual General Meeting 2014

The Annual General Meeting will be held on Thursday May 8, 2014, at 2 p.m. at Europaporten Kongresscenter (Stadionmässan) in Malmö, Sweden.

Invitation to the Annual General Meeting of AarhusKarlshamn AB (publ) >>
The Nomination Committee´s reasoned statement on its proposal >>
Proxy >>
Proposal of the Board of Directors on guidelines for remuneration to senior
executives >>

Auditor´s statement >>
Proposed allocation of earnings and the Board of Directors statement in relation to the proposal >>
The Board of Directors´ proposal for amendment of the articles of association >>
Appendix 1 - Revised articles of association >>
Report by the Board of Directors on the Remuneration Committee´s evaluation >>
Presentation by CEO Arne Frank>>
Minutes of the Annual General Meeting in AAK AB (publ) on May 8, 2014 >>

Participation

Shareholders who wish to attend the Annual General Meeting must be recorded in the Shareholders’ Register maintained by Euroclear Sweden AB on Friday 2 May 2014, and must also notify the company of their intention to attend the Annual General Meeting not later than Friday 2 May 2014 at 4.00 p.m. To be eligible to participate in the Annual General Meeting, shareholders with nominee-registered holdings must therefore temporarily re-register their shares in their own names through the agency of their nominees so that they are recorded in the share register in due time before 2 May 2014

Notification of attendance should be made to AarhusKarlshamn AB at the address AarhusKarlshamn AB c/o Euroclear Sweden AB, Box 191, 101 23 Stockholm Sweden, by telephone  + 46 8 402 90 45 or by filling in the web form (only available in Swedish).

Admission cards will be sent to all participants in the same week as the Annual General Meeting.

Nomination Committee

At the Annual General Meeting 2013, Mikael Ekdahl (BNS Holding), Henrik Didner (Didner & Gerge fonder), Åsa Nisell (Swedbank Robur fonder) and Lars-Åke Bokenberger (AMF Fonder), were elected members of the Nomination Committee in respect of the Annual General Meeting 2014. Mikael Ekdahl was elected chairman of the Nomination Committee. Shareholders who wish to contact the Nomination Committee can send a letter addressed to AarhusKarlshamn AB (publ), “Nomination Committee”, Jungmansgatan 12, SE-211 19 Malmö.

Bookmark and Share