The task of the Nomination Committee is to make proposals to the Annual General Meeting regarding election of the Chairman and other members of the Board, and of the Chairman of the Annual General Meeting. The Nomination Committee also make proposals regarding remuneration and related issues.
Elected members of the Nomination Committee
At the Annual General Meeting 2024, it was resolved that the Nomination Committee shall have four members, and resolved upon re-election of Märta Schörling Andreen (Melker Schörling AB), Henrik Didner (Didner & Gerge Fonder), Daniel Kristiansson (Alecta) and Elisabet Jamal Bergström (SEB Investment Management) as members of the Nomination Committee for the period up to the Annual General Meeting 2025. Märta Schörling Andreen was re-elected Chairman of the Nomination Committee. Since then, changes in the shareholder structure have occurred entailing that Didner & Gerge Fonder (now Carnegie) is no longer one of the largest shareholders in AAK AB (publ). In accordance with the Instruction for the Nomination Committee, the Nomination Committee has the right to appoint another representative of the major shareholders to replace such member, whereby Nordea Funds has been contacted and Björn Henriksson has been appointed as a new member of the Nomination Committee (thereby replacing Henrik Didner). The Nomination Committee for the 2025 Annual General Meeting thus consists of Chairman Märta Schörling Andreen (Melker Schörling AB) and Board members Daniel Kristiansson (Alecta), Elisabet Jamal Bergström (SEB Investment Management) and Björn Henriksson (Nordea Funds).
Instructions for the Nomination Committee
In accordance with the Instructions for the Nomination Committee, adopted by the Annual General Meeting 2024 for the period up to the Annual General Meeting 2025 (see the minutes from the Annual General Meeting), the Nomination Committee shall, in case a shareholder, represented by a member of the Nomination Committee, is no longer employed by such shareholder or for any other reason leaves the Nomination Committee before the Annual General Meeting 2025, be entitled to appoint another representative among the major shareholders to replace such member.
Contacting the Nomination Committee
Shareholders who wish to contact the Nomination Committee can send a letter addressed to:
AAK AB (publ.)
“Nomination Committee”
Pulpetgatan 20
SE-215 37 Malmö
