Against this background, AAK's Board of Directors has today decided to appoint the company's CFO, Fredrik This information is information that AAK AB (publ.)

Hon är också ledamot i bland annat Hexpol AB, AAK AB och Loomis AB. /20170929185635/http://hexagon.com/sv-se/about/board-of-directors/gun-nilsson.

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". Board member since 2005. Born: 1951.

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". Board member since 2005. Born: 1951. President and CEO of Alfa Laval. Education: Eng., BSc. Econ.

Born: 1958. President and CEO of AAK AB. Education: BSc. Eng. in industrial economics Board Secretary. Åsa Thunman.

Title: Microsoft Word - Board of Directors_ statement according to 18_4 and 19_22 of the Swedish Companies Act.DOCX Author: POMA Created Date: 4/15/2021 12:35:03 AM

Åsa Thunman. Born 1969. Secretary to the Board since 2014. Executive Vice President and General Counsel, Sandvik AB, since 2014.

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 member: Tetra Laval Group, DeLaval Holding AB, EQT AB and Swede Ship Marine AB. Independent of the company. Number of shares in Alfa Laval: – Arne Frank Board member since 2010. Born: 1958 President and CEO of AAK AB. Education: BSc. Eng. in industrial economics from Linköping Institute of Technology. Chairman of the Board: Inwido AB. AAK AB company facts, information and financial ratios from MarketWatch. Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors Chairman of the Board of HP Tronic AB and Scandbio, director of Eolusvind AB, Inission AB, NP Nilsson AB, Nordiska Plast AB and Zinkteknik AB. Experience Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. AAK AB (publ.) The Board of Directors.

The ongoing corona pandemic is profoundly impacting people’s health, societies, and business operations across the world. As a supplier of ingredients to the crucial food supply chain, AAK has a very important role to play right now. At the Annual General Meeting of AAK AB (publ.) on May 13, 2020 the following was resolved: Board of Directors, auditor and fees.
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Chairman of the Board: Inwido AB. AAK AB company facts, information and financial ratios from MarketWatch. Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors Chairman of the Board of HP Tronic AB and Scandbio, director of Eolusvind AB, Inission AB, NP Nilsson AB, Nordiska Plast AB and Zinkteknik AB. Experience Several different positions as MD of international Swedish industrial companies over more than 30 years, such as Enertec Component AB, CTC AB and Asko Cylinda AB. AAK AB (publ.) The Board of Directors. For further information, please contact: Fredrik Nilsson CFO Mobile: +46 708 95 22 21 E-mail: fredrik.nilsson@aak.com.

Board of directors Annual general meeting Annual general meeting (DK) News & Events. Company Releases Company releases (DK) Webcasts & presentations Investor calendar The Share. Dividend history Analyst coverage Analyst estimates Shareholder information Authorizations ADR Programme Contact IR Management Board of directors 2) Member of Investor AB’s Board of Directors 3) Member of Investor AB’s Board of Directors 4) Employed by Investor AB. Accordingly, the company fulfils the requirements of the Code that a majority of the Board Members appointed by the Shareholders’ Meeting are independent of the company and the management, and that at least two of them 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 Board of Directors. All directors of the Board are appointed by the shareholders at the Annual General Meeting to serve for a period of one year from the AGM until the end of the next AGM. According to the Articles of Association, Bure’s Board of Directors shall consist of no fewer than five and no more than nine members.
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och AAK. Företagen kommer att beskriva sina framtida behov av Manager East West TC Karlshamns Hamn AB Anders Karlsson, Chairman of the Board Björn Nilsson, Managing Director Municipality of Karlskrona Mats.

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.

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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

in Engineering. Directorships Chairman of HEXPOL AB, INWIDO AB and AAK AB. Director of Melker Schörling AB and Beckers FOR ELECTION OF BOARD OF DIRECTORS IN RESPECT OF THE ANNUAL GENERAL. MEETING 2009 Board member, President and CEO of Loomis AB since 2008.

Översättningar av fras MARKETING BOARD från engelsk till svenska och exempel på says Willi Klinger, Director of the Austrian Wine Marketing Board, about the Anne Mette Olesen Board member Chief Marketing Officer, AAK AB Other

AaB, ÅAC Microtec, ÅAC Microtec AB BTA, AAK Ant Financial, Ant Group, Antonia Ax nent sport ab Edmonton's favourite bike & sports store for over 90 years, SE Committed to adopt science-based targets 4D Lab AAK AB AB Volvo ABB Abdi The MTG Board of Directors has set the record date for the distribution of the 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. 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 precaution due to the spread of the coronavirus, to withdraw its previous proposal to distribute The Board of Directors of AAK AB (publ.) proposes to postpone the decision on the dividend for 2019 The ongoing corona pandemic is profoundly impacting people’s health, societies, and business operations across the world. As a supplier of ingredients to the crucial food supply chain, AAK has a very important role to play right now.

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. The proposal will be presented for 2019-12-19 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. Board of Directors, auditor and fees. The number of directors will be six. The Meeting re-elected Märta Schörling Andreen, Marianne Kirkegaard, Bengt Baron, Gun Nilsson, Georg Brunstam and Find below the details of AAK's remuneration to the Board of Directors and senior executives, as specified in the latest Annual Report. Note that a new Proposal of the Board of Directors on guidelines for remuneration to senior executives was adopted at the Annual General Meeting in May 2020.