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Audience at Annual General Meeting 2010 - Investors - AAK

Annual General Meeting 2010

The Annual General Meeting will be held on Friday 21 May 2010, at 2.00 p.m. in Europaporten Kongresscenter in Malmö, Sweden.

Minutes of the Annual General Meeting in AarhusKarlshamn AB (publ),  Friday 21 May 2010 in Malmö>>
Proposal for agenda for The Annual General Meeting 2010 in AarhusKarlshamn AB (publ.)>>
The Nomination Committee´s reasoned statement on its proposal for members of the board of AarhusKarlshamn AB (publ).>>
Proposal of the Board of Directors on guidelines for remuneration to Senior Executives>>
Proposed allocation of earnings and the board of directors statement in relation to the proposal>>
Invitation to the Annual General Meeting >>

Nomination Committee

At the annual general meeting 2009, Mikael Ekdahl (BNS Holding), Carl Bek-Nielsen (BNS Holding), Henrik Didner (Didner & Gerge fonder) and KG Lindvall (Swedbank Robur fonder), were elected members of the Nomination Committee in respect of the Annual General Meeting 2010. 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, Sweden.

Learn more about our financials

Annual General Meeting

Discover the details and publications related to AAK’s Annual General Meeting, which is the highest decision-making organ, and the forum through which the shareholders exercise their influence over the Company.

Capital Market Day

AAK’s Capital Market Day is a recurring event where analysts, investors and media representatives are presented with information on our business strategies as well as financial updates.