AAK : Adjustment of the Nomination Committee's proposal ahead of the 2024 Annual General Meeting regarding board member Marianne Kirkegaard
May 03, 2024 at 03:51 am
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Published: 2024-05-03 09:45:00 CEST
AAK AB
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Adjustment of the Nomination Committee's proposal ahead of the 2024 Annual General Meeting regarding board member Marianne Kirkegaard
Marianne Kirkegaard has announced that she declines re-election to the board at AAK's Annual General Meeting on May 8, 2024, due to other commitments. The Nomination Committee of AAK AB (publ) has previously been notified of this, but due to an oversight it was not considered in the Nomination Committee's proposal for the board as presented in the notice of AAK´s 2024 Annual General Meeting.
The Nomination Committee has now revised its proposal for election of the board ahead of the 2024 Annual General Meeting and recommends re-election of all board members except Marianne Kirkegaard. The proposed number of board members is thus five, without alternates. The proposal remains otherwise unchanged.
Contacts
Carl Ahlgren
Head of IR, Communication & Brand
Mobile: +46 706 81 07 34
E-mail: carl.ahlgren@aak.com
About AAK
Everything AAK does is about Making Better Happen™. We specialize in plant-based oils that are the value-adding ingredients in the products people love to consume. We make these products better tasting, healthier, and more sustainable. At the heart of AAK's offering is Customer Co-Development, combining our desire to understand what better means for each customer with the unique flexibility of our production assets and deep knowledge across products and industries. 4,100 employees support our close collaboration with customers through 25 regional sales offices, 15 dedicated Customer Innovation Centers and support of more than 20 production facilities. Listed on Nasdaq Stockholm and with our headquarters in Malmö, Sweden, AAK has been Making Better Happen for more than 150 years.
Attachments:
Adjustment of the Nomination Committees proposal ahead of the 2024 Annual General Meeting regarding board member Marianne Kirkegaard.pdf
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AAK AB published this content on
03 May 2024 and is solely responsible for the information contained therein. Distributed by
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AAK publ AB, also known as AarhusKarlshamn publ AB, is a Sweden-based holding company active primarily in the food processing sector. The Company refines vegetable oils for specialized products. The Company is organized, along with its subsidiaries, into three business segments: the Food Ingredients segment includes baking fat, dairy fat alternatives, Ice cream fats, infant formulas and oil/fats ingredients, among others; the Chocolate & Confectionery Fats segment provides chocolate and confectionery advantages, ranging from products developed for better sensory, health and longer shelf life to cost efficiency, know-how, technology and service, and the Technical Products & Feed segment includes golden wax, fatty acids, glycerin, deinking chemicals and animal feed. The Company operates Kamani Oil Industries Pvt Ltd. as a majority owned subsidiary.
AAK AB 
