Aak AB (Publ.) Approves Dividend, Payable on June 7, 2018; Announces Board and Committee Changes
May 30, 2018 at 10:53 am
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AAK AB (publ.) at its AGM held on May 30, 2018, resolved to declare a dividend of SEK 9.75 per share. June 1, 2018 was determined as record day for the payment of dividend. Payment from Euroclear Sweden AB is expected to commence on June 7, 2018.
The company announced Georg Brunstam was elected as new board member. Mikael Ekdahl has declined re-election. Georg Brunstam was elected as Chairman of the Board. At the subsequent statutory board meeting it was resolved to elect Georg Brunstam and Märta Schörling Andreen as members of the Remuneration Committee, Georg Brunstam being chairman of the committee. Gun Nilsson, Lillie Li Valeur and Märta Schörling Andreen were elected members of the Audit Committee, Gun Nilsson being chairman of the committee. Märta Schörling Andreen was appointed Chairman of the Nomination Committee.
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 
