Annual General Meeting of AAK AB
At the Annual General Meeting of AAK AB (publ.) on May 11, 2016, the following was resolved:Board of Directors, auditor and feesThe number of directors will be six. The Meeting re-elected Melker Schörling, Ulrik Svensson, Arne Frank, Märta Schörling, Lillie Li Valeur and Marianne Kirkegaard as directors. Melker Schörling was re-elected Chairman of the Board. The fees to the Board of Directors shall amount to a total of SEK 2,580,000 (including fees for committee work).Re-election of the accounting firm PricewaterhouseCoopers, for a period of mandate of one year, consequently up to and