The Annual General Meeting will be held on Wednesday May 30, 2018 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 April 11, 2018. 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 email@example.com.
At the Annual General Meeting 2017, Henrik Didner (Didner & Gerge Fonder), Lars-Åke Bokenberger (AMF Fonder), Märta Schörling Andreen (Melker Schörling AB) and Yvonne Sörberg (Handelsbanken fonder) were elected members of the Nomination Committee in respect of the Annual General Meeting 2018. Märta Schörling Andreen 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.