| AAK AB KARLSHAMN | 26/11/2020 EGM | |
|---|---|---|
| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chair of Meeting | Non-Voting |
| 3 | Prepare Voting List | Non-Voting |
| 4 | Approve Agenda | Non-Voting |
| 5 | Nominate Person to Verify the Minutes of the Meeting | Non-Voting |
| 6 | Determine the Proper Convention of the Meeting | Non-Voting |
| 7 | Approve the Dividend | For |
| 8 | Close Meeting | Non-Voting |