Annual General Meeting of AAK AB
At the Annual General Meeting of AAK AB (publ.) on May 30, 2018 the following was resolved: Board of Directors, auditor and feesThe number of directors will be six. The Meeting re-elected Märta Schörling Andreen, Lillie Li Valeur, Marianne Kirkegaard, Bengt Baron and Gun Nilsson as directors. Georg Brunstam was elected as new board member. Mikael Ekdahl has declined re-election. Georg Brunstam was elected as Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 3,375,000 (including fees for committee work). Re-election of the accounting firm