Board Chairman since 2020. Other board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. Board member at Camfil and M2 Asset Management. Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro.

The Board of Directors of AAK AB proposes dividend. KARLSHAMN, Sweden, Oct. 21, 2020 /PRNewswire/ -- The Board of Directors of AAK AB (publ.) has decided to propose to distribute a dividend of SEK

AAK AB: AAK's Interim report for the third quarter 2020 - strong profit growth driven by cost optimizations and a favorable product mix. Publicerad: 2020-10-22 (Cision) AAK AB: AAK:s delårsrapport för det tredje kvartalet 2020 - stark resultattillväxt tack vare kostnadsoptimeringar och en gynnsam produktmix. The Board of Directors of AAK AB proposes that the Annual General Meeting resolves on a long-term incentive program including resolutions on (A) issue of subscription warrants for a subscription Company profile for AAK AB including key executives, insider trading, ownership, revenue and average growth rates. View detailed AAK.SE description & address. The Board of Directors of AAK AB proposes dividend. 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 for the financial year 2019. Find listings of key personnel, with biographical information for members of Board of Directors: Peter Voser, Jacob Wallenberg, Matti Alahuhta, Gunnar Brock, David Constable, Frederico Fleury Curado, Lars Förberg, Jennifer Xin-Zhe Li, Geraldine Matchett, David Meline, Satish Pai".

Aak ab board of directors

For further information, please contact: Fredrik Nilsson CFO Mobile: +46 708 95 22 21 E-mail: [email protected] KARLSHAMN, Sweden, Dec. 19, 2019 /PRNewswire/ -- 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 At the Annual General Meeting of AAK AB on May 13, 2020 the following was resolved:Board of Directors, auditor and feesThe number of directors will be six. The Meeting re-elected Märta | March 21, 2021 Mikael was on the Board of Directors of AAK AB between 2005 and 2013 after which he has served as the Board's secretary. Before the founding of AAK AB in 2005, he was Board member of Karlshamns AB. 2021-03-29 AAK AB (publ.) The Board of Directors.

Notice to the Extraordinary General Meeting of AAK AB (publ.) The shareholders of AAK AB (publ.) are hereby given notice of the Extraordinary General Meeting to be held on Thursday, November 26, 2020.

Born: 1955 Elected: 2020 Education: MSc. Business Administration Other positions: President and CEO of Melker Schörling AB, Chairman of the Board of Directors of Hexagon AB, Board member of Hexpol AB, AAK AB, Bonnier Group AB, Einar Mattsson AB and the Swedish Corporate Governance Board. Holdings: 1,601 shares The Board of Directors of AAK AB (publ.) proposes to postpone the decision on the dividend for 2019 Mon, Mar 30, 2020 20:30 CET As a supplier of ingredients to the crucial food supply chain, AAK has a very important role to play right now. Board of Directors, auditor and fees. The number of directors will be six.

The Board · Composition of the Board · Georg Brunstam Bengt Baron Gun Nilsson Marianne Kirkegaard Märta Schörling Andreen Patrik Andersson.

The consolidated income statement and balance sheet will be presented to the Annual General Meeting on May 13, 2020 for adoption. The Board of Directors 12/11/2020, EQL Pharma, Lars Holmqvist, Member of the Board of Directors, Disposal 12/11/2020, AAK AB (publ), Johan Westman, Chief Executive Officer The Board of Directors and the President of Hexagon AB hereby submit their annual report for Melker Schörling AB, Hexpol AB, AAK AB and.

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. The proposal will be presented for resolution at an Extraordinary General Meeting that is expected to be held on November 26, 2020. 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. The proposal will be presented for resolution at an Extraordinary General Meeting that is expected to be held on November 26, 2020.
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Board member Bengt Baron will replace Lillie in the | … 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.

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.
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The Board of Directors of AAK AB (publ.) proposes to postpone the decision on the dividend for 2019 Mon, Mar 30, 2020 20:30 CET As a supplier of ingredients to the crucial food supply chain, AAK has a very important role to play right now.

P. 0.75 / 1. Source. 7. Member of multiple Board competencies.

At the Annual General Meeting of AAK AB on May 13, 2020 the following was resolved:Board of Directors, auditor and feesThe number of directors will be six. The Meeting re-elected Märta | March 21, 2021

Election of Chairman of the Meeting. 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. On 18 December 2017, Schörling & Partners AB, ("Schörling & Partners"), In light of the above, MSAB's Board of Directors no longer find it motivated for the Hexagon, HEXPOL, AAK, ASSA ABLOY, Securitas and Loomis. AAK Sweden AB. We are seeking to appoint a HR Manager for Sweden, based at our site in Karlshamn. Reporting to the European HR Director, you will have The Board proposes a dividend of 1.8 SEK (0) per share.

Board member: Tetra Laval Group, DeLaval Holding AB, EQT AB and Swede Ship Marine AB. Independent of the company.