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Audience at Annual General Meeting - Investors - AAK

The forum for decision and influence

Annual General Meeting

The Annual General Meeting of AAK is the highest decision-making body and the forum through which the shareholders exercise their influence over the company.

AAK’s Annual General Meeting decides on a number of central issues, such as adoption of the income statement and balance sheet, discharge from liability of the Board of Directors and CEO, the dividend to the shareholders, and composition of the Board of Directors.

Annual General Meeting 2019

The Annual General Meeting will be held on Wednesday May 15, 2019 at 2 p.m. at Malmö Arena, Hyllie Stationstorg 2, 215 32 Malmö, Sweden.

More information about the Annual General Meeting and how to register will be published in April. 

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 Mars 27, 2019. The request shall be addressed to the Board of Directors and sent by mail to Stina Jarl at the address AAK AB (publ.), Stina Jarl, Skrivaregatan 9, 215 32 Malmö, Sweden, or e-mailed to stina.jarl@aak.com.

Nomination Committee

The Nomination Committee for the Annual General Meeting 2019 consists of: 

• Märta Schörling Andreen, chairman of the Nomination Committee (Melker Schörling AB)
• Henrik Didner (Didner & Gerge Fonder)
• Lars-Åke Bokenberger (AMF Fonder)
• Leif Törnvall (Alecta)

At the Annual General Meeting 2018, Märta Schörling Andreen (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Lars-Åke Bokenberger (AMF Fonder) and Yvonne Sörberg (Handelsbanken fonder) were elected members of the Nomination Committee in respect of the Annual General Meeting 2019. Märta Schörling Andreen was elected chairman of the Nomination Committee. In accordance with the Annual General Meeting’s resolution, and the share register as of 30 August 2018, Leif Törnvall (Alecta) has replaced Yvonne Sörberg (Handelsbanken fonder) as member 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, 215 32 Malmö, Sweden.

Annual General Meeting 2019

Explore details and publications related to our Annual General Meeting 2019.

Annual General Meeting 2018

Explore details and publications related to our Annual General Meeting 2018.

Annual General Meeting 2017

Explore details and publications related to our Annual General Meeting 2017.

Annual General Meeting 2016

Explore details and publications related to our Annual General Meeting 2016.

Annual General Meeting 2015

Explore details and publications related to our Annual General Meeting 2015.

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Learn more about our financials

Financial Calendar

In the financial calendar, you find the dates for year-end and quarterly reports and our annual general meeting.

Press and Analyst Conference Calls

In connection with interim and annual reports, AAK invites analysts, investors, and media representatives to participate in a joint conference call. Find information on the time and date for future conferences, as well as a thorough overview of previous conference call materials.