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Acknowledge Proper Convening of Meeting. For. AAK AB Approve Remuneration of Directors in the Aggregate Amount of SEK 2.57 Million. For Advisory Vote to Ratify Named Executive Officers' Compensation. 27 Nov 2017 Fats and oils supplier AAK AB has named Johan Westman as its new president says Mikael Ekdahl, chairman of AAK's board of directors. 27 Jan 2021 Nordic Business Diversity Index points for Board of Directors AAK AB. ABB Ltd. Addtech AB. Alfa Laval AB. Arjo AB. ASSA ABLOY AB. AAK:s styrelse består av nio personer varav två är utsedda av företagets CFO and Executive Vice President för Duni AB, CFO för IP-Only Holding AB, Sanitec Ahead of the Annual General Meeting on May 13, 2020, the Board of Directors of AAK AB decided, as a precaution due to the spread of the Chief Executive Director United Plantations Berhad Member of the Board: HEXPOL AB, AAK AB, Bonnier Group AB, Kollegiet för Svensk Bolagsstyrning, The Board of Directors of AAK AB (publ.) proposes to postpone the decision on the dividend for 2019 (Cision).

Composition of the Board. In accordance with the Articles of Association, AAK’s Board of Directors shall consist of at least three and at most ten members. Board members are elected annually by the Annual General Meeting for the period until the next Annual General Meeting. Due to new external commitments, Lillie Li Valeur has decided to leave the Board of Directors of AAK AB. The change is effective as of today. Board member Bengt Baron will replace Lillie in the board’s Audit Committee.

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Appointed by the Annual General Chairman of the Board: ÅF AB, Coor President and CEO of AAK AB. Education: BSc. Gun Nilsson Chairman of the Board, Member of the Audit Committee and the Remuneration Committee Open info in popup. 29 Oct 2020 The Board of Directors has resolved that shareholders will be able to exercise their voting rights only by postal voting in accordance with Section Name, Title, Pay, Exercised, Year Born.

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AAK Sweden AB. We are seeking to appoint a HR Manager for Sweden, based at our site in Karlshamn. Reporting to the European HR Director, you will have The Board proposes a dividend of 1.8 SEK (0) per share.

Åsa Thunman. Born 1969. Secretary to the Board since 2014. Executive Vice President and General Counsel, Sandvik AB, since 2014. The Nomination Committee’s proposal for Board of Directors of AAK AB Thu, Mar 02, 2017 09:15 CET. For the Annual General Meeting on May 17, 2017 the Nomination Committee of AAK AB (publ.) proposes new election of Mikael Ekdahl as Chairman of the Board and Gun Nilsson and Bengt Baron as Board … At the Annual General Meeting of AAK AB (publ.) on May 13, 2020 the following was resolved: Board of Directors, auditor and fees The number of directors will be six.
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Ahead of the Annual General Meeting on May 13, 2020, the Board of Directors of AAK AB decided, as a The Board of Directors of AAK AB (publ.) has decided to propose to distribute a dividend of SEK 2.10 per share to the shareholders for the financial year 2019. The proposal will be presented for resolution at an Extraordinary General Meeting that is expected to be held on November 26, 2020. Company profile for AAK AB including key executives, insider trading, ownership, revenue and average growth rates.

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The Annual General Meeting commissions the auditors to examine the financial Percentage or number of women board members? 50% - The company reports this in its 2019 Sustainability Report.