Namnändring från AarhusKarlshamn AB till AAK AB 25 juni. 2006. Ny notering på O-listan. Överförd från First North 11 september. 2005. Namnändring från BNS

At the Annual General Meeting of AAK AB (publ.) on May 15, 2019 the following was resolved: Board of Directors, auditor and fees The number of directors will be seven. The Meeting re-elected Märta Schörling Andreen, Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron, Gun Nilsson and Georg Brunstam as directors. Patrik Andersson was elected as new board member.

President directors of Nordea Bank AB to introduce better control of that the Bank and AAK. Sverige. 30 maj 2018. AGM. 2. Election of Chairman of the Meeting. av M Johansson · 2018 — (AAK AB, 2017).

Aak ab board of directors

In case of differences between the English translation and the Swedish original, the Swedish text shall prevail. 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.

av M Johansson · 2018 — (AAK AB, 2017). Tillverkaren AAK AB uppskattar att ExPro® i genomsnitt innehåller 85 procent råvara av svenskt ursprung (pm Anders Holmqvist, Director Feed & Crusher vid AAK AB). vegetabiliska oljor till livsmedel och industri hos AAK AB i Karlshamn (AAK AB, 2016b). The Swedish Board of Agriculture. Spörndly, R.

The Meeting re-elected Märta Schörling Andreen, Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron, Gun Nilsson and Georg Brunstam as directors. Patrik Andersson was elected as new board member.

vote executive compensation *. The Walt Disney a Board of eight members instead of nine 2015-05-05. X. Proact IT. 2015-05-05. X. Mycronic. 2015-05-05. X. AAK. 2015-05-05. X. X Fastighets AB. Balder. 2015-05-06. X

For more information, please contact: Jarl Andreasson Acting CFO and Director Financial Control & Tax Mobile: +46 708 14 64 06 The Board of Directors of AAK AB proposes dividend. Publicerad: 2020-10-21 (Cision) Torsdag 15 oktober. AAK AB: Invitation to AAK's presentation of the third quarter 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. AAK AB: AAK's Interim report for the third quarter 2020 - strong profit growth driven by cost optimizations and a favorable product mix.

Board member since 2005. Born: 1951. President and CEO of Alfa Laval.
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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.

President and CEO of Alfa Laval. Education: Eng., BSc. Econ. Chairman of the Board: ASSA ABLOY AB Board member: Tetra Laval Group.
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Company profile for AAK AB including key executives, insider trading, ownership, revenue and average growth rates. View detailed AAK.SE description & address.

AAK chairman of the board of directors Mikael Ekdahl said: “With the President & CEO of AAK AB, Sweden, since April 2010. Electric 1991 as Managing Director for Elektriska AB Delta, a subsidiary of Schneider Electric. of Schneider Electric and soon later a member of the group's Executive Co Ordinary dividend The Board of Directors proposes a dividend for the 2018 financial year of SEK 1.85 (1.63) per share, a total of SEK 469 million (412).

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KARLSHAMN, Sweden, Oct. 21, 2020 /PRNewswire/ -- 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

21 Oct 2020 21, 2020 /PRNewswire/ -- The Board of Directors of AAK AB (publ.) has decided to propose to distribute a dividend of SEK 2.10 per share to the Board of Directors and auditors. 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. Mr. Johan Westman, Pres & CEO, 18.66 M, N/A, 1973. Mr. Jarl Andreasson, Acting CFO and Director of Financial Control 24 Oct 2016 Melker Schörling will step down as chairman of the board at AAK following act as an adviser to AAK's management as well as the board of directors. the positions of chief executive officer of Securitas AB and pr The Board of Directors appoints a President and Executive Vice Presidents.