AAK AB KARLSHAMN 08/05/2026 AGM
1Opening of the MeetingNon-Voting
2Election of Chairman of the MeetingFor
3Preparation and approval of the voting listFor
4Approval of agendaFor
5Election of persons to verify the Minutes of the MeetingNon-Voting
6Determination of whether the Annual General Meeting has been properly convenedFor
7Receive the Managing Directors ReportNon-Voting
8Presentation of the Annual Report, the Auditor's Report and the Consolidated Financial StatementsNon-Voting
9aApprove Financial StatementsFor
9b1Approve the Dividend (SEK 5.50)For
9b2Approve the Special Dividend (SEK 3.85)For
9c1Discharge Patrilk Andersson For
9c2Discharge Marta Schorling Andreen For
9c3Discharge Nils-Johan Andersson For
9c4Discharge Fabienne Saadane-OaksFor
9c5Discharge Ian Roberts For
9c6Discharge David Alfredsson For
9c7Discharge Lena Nilsson For
9c8Discharge Mikael Myhre For
9c9Discharge Annica EdvardssonFor
9c10Discharge Johan WestmanFor
9c11Discharge Andreas ThoressonFor
10Set the Number of Board Directors (5)For
11aApprove Fees Payable to the Board of DirectorsFor
11bApprove the Auditor's RemunerationFor
12aElect Märta Schörling Andreen - Non-Executive DirectorOppose
12bElect Patrik Andersson - Chair (Non Executive)Oppose
12cElect Nils-Johan Andresson - Non-Executive DirectorFor
12dElect Fabianne Saadane-Oaks - Non-Executive DirectorFor
12eElect Ian Roberts - Non-Executive DirectorFor
12fElect Patrik Andersson as Chairman of the Board - Chair (Non Executive)Oppose
12gAppoint Ernst & Young AB as the AuditorsFor
13Elect Nomination CommitteeOppose
14Approve the Remuneration ReportOppose
15Approve Remuneration PolicyOppose
16Approve New Executive Share Option SchemeOppose
17Approve New Long Term Incentive PlanOppose
18Issue Shares for CashFor
19Authorise Share RepurchaseFor
20Closing of the Annual General MeetingNon-Voting