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AGM 2017

The Annual General Meeting 2017
The Annual General Meeting will be held on Wednesday May 17, 2017 at 2 p.m. at Malmö Arena, Hyllie Stationstorg 2, 215 32  Malmö, Sweden.

Request for addressing of matters
Shareholders are entitled to have a matter addressed by the Annual General Meeting as long as their request has been received by the Board of Directors no later than March 29, 2017. The request shall be addressed to the Board of Directors and sent by mail to Iréne Persson at the address AAK AB (publ.), Iréne Persson, Skrivaregatan 9, 215 32 Malmö, Sweden, or e-mailed to irene.persson@aak.com.

Nomination Committee
At the Annual General Meeting 2016, Mikael Ekdahl (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Lars-Åke Bokenberger (AMF Fonder) and Johan Strandberg (SEB Investment Management) were elected members of the Nomination Committee in respect of the Annual General Meeting 2017. Mikael Ekdahl was elected chairman of the Nomination Committee. 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.

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