Annual General Meeting 2024

The Annual General Meeting 2024 was held on Wednesday May 8, 2024 at 2:00 p.m. at Quality Hotel View, Hyllie stationstorg 29, 215 32 Malmö, Sweden.

Links after the Meeting:

Links prior to the Meeting:

Invitation to Annual General Meeting 2024.

Notification and postal voting form 2024.

Nomination committees reasoned statement 2024.

Proxy AGM 2024.

AAK Annual Report 2023.

Privacy notice for personal data processed in connection with a general meeting of shareholders.

Remuneration report 2023.

Proposal of the Board of Directors regarding authorization for the Board of Directors to resolve on repurchase and transfer of shares.

Proposal of the Board of Director regarding authorization for the Board of Directors to resolve on new share issues.

Proposal of the Board of Directors on guidelines for remuneration to senior executives.

Proposal of the Board of Directors for implementation of a performance and share price based long-term incentive program.

Board of Directors' statement pursuant to chapter 18, section 4 and chapter 19, section 22 of the Swedish Companies Act.

Auditor's opinion as to whether the guidelines of the general annual meeting on the remuneration of senior executives have been followed.

Registration of participation

The registration to participate is closed.

Practical information

Notice of the Annual General Meeting will be published in a press release, in Post- och Inrikes Tidningar (“the Swedish Official Gazette”) and at www.aak.com. In addition, an advertisement will be placed in Svenska Dagbladet. For environmental reasons, please note that the notice will not be printed and distributed by post. To subscribe to AAK’s press releases via e-mail, sign up here.

Request for addressing of matters

Shareholders are entitled to have items addressed at the Annual General Meeting if the request has been submitted to the Board of Directors latest March 20 2024.

Requests shall be addressed to the Board of Directors of AAK AB and be sent to Head of Legal Pontus Malmunger via e-mail to pontus.malmunger@aak.com or post to AAK AB, Att. Pontus Malmunger, Pulpetgatan 20, SE-215 37 Malmö, Sweden.