The Annual General Meeting 2025 will be held on Thursday May 8, 2025 at 2.00 p.m. at Clarion Hotel Malmö Live, Dag Hammarskjölds torg 2, 211 18 Malmö, Sweden.
Links prior to the meeting
More links will be available closer to the time as well as after the meeting.
Invitation to Annual General Meeting 2025.
Notification and postal voting form 2025.
Nomination committees reasoned statement 2025.
Proxy AGM 2025.
AAK Annual Report 2024
Privacy notice for personal data processed in connection with a general meeting of shareholders
Board of directors statement pursuant to chapter 18 section 4 and chapter 19 section 22 of the swedish companies act.
Remuneration report 2024.
Proposal of the Board of Directors on Warrants Program 2025.
Proposal of the Board of Directors on Incentive Program 2025_2028.
Proposal regarding authorization for the Board of Directors to resolve on new share issues.
Proposal regarding authorization for the Board of Directors to resolve on repurchase and transfer of the company's own shares.
Auditors opinion guidelines of remuneration.
Terms and conditions for subscription warrrants.
Registration to participate
The registration to participate is now open.
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 2025. 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.