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 firstname.lastname@example.org.
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.