AAK : Report from the Extraordinary General Meeting of AAK AB (publ.) on November 26, 2020
November 26, 2020 at 09:13 am EST
Share
Today, Thursday, November 26, 2020, AAK held its Extraordinary General Meeting.
The Extraordinary General Meeting resolved in accordance with the Board of Directors' proposal, to pay a dividend for the 2019 financial year of SEK 2.10 per share. The record date for the dividend was set at November 30, 2020 and disbursement from Euroclear Sweden AB is expected to take place on December 3, 2020.
To prevent the spread of Covid-19 and due to the authorities' regulations and advice, the Extraordinary General Meeting was conducted through postal voting only pursuant to temporary legislation and thus without the physical presence of shareholders, proxies or external parties.
Minutes with complete resolutions from the Meeting will be made available on the company's website www.aak.com no later than December 10, 2020.
For further information, please contact:
Fredrik Nilsson
CFO
Mobile: +46 708 95 22 21
E-mail:fredrik.nilsson@aak.com
The information was submitted for publication at 3:00 p.m. CET on November 26, 2020.
AAK is a leading provider of value-adding vegetable oils & fats. Our expertise in lipid technology within foods and special nutrition applications, our wide range of raw materials and our broad process capabilities enable us to develop innovative and value-adding solutions across many industries - Chocolate & Confectionery, Bakery, Dairy, Plant-based Foods, Special Nutrition, Foodservice, Personal Care, and more. AAK's proven expertise is based on more than 140 years of experience within oils & fats. Our unique co-development approach brings our customers' skills and know-how together with our own capabilities and mindset for lasting results. Listed on Nasdaq Stockholm and with our headquarters in Malmö, Sweden, AAK has more than 20 different production facilities, sales offices in more than 25 countries and more than 3,900 employees.We are AAK -The Co-Development Company.
Press release (PDF)
Attachments
Original document
Permalink
Disclaimer
AAK AB published this content on 26 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 November 2020 14:12:06 UTC
AAK publ AB, also known as AarhusKarlshamn publ AB, is a Sweden-based holding company active primarily in the food processing sector. The Company refines vegetable oils for specialized products. The Company is organized, along with its subsidiaries, into three business segments: the Food Ingredients segment includes baking fat, dairy fat alternatives, Ice cream fats, infant formulas and oil/fats ingredients, among others; the Chocolate & Confectionery Fats segment provides chocolate and confectionery advantages, ranging from products developed for better sensory, health and longer shelf life to cost efficiency, know-how, technology and service, and the Technical Products & Feed segment includes golden wax, fatty acids, glycerin, deinking chemicals and animal feed. The Company operates Kamani Oil Industries Pvt Ltd. as a majority owned subsidiary.