Page 58

AAK Sustainability Report 2016/2017

,QYHVWRU5HODWLRQV Shareholders $$.HQGHDYRUVWRJHQHUDWHDQDWWUDFWLYHUHWXUQRQLQYHVW- PHQWVIRULWVVKDUHKROGHUV7KHODUJHVWVKDUHKROGHULV0HONHU 6FK|UOLQJ$%ZKLFKLQGLUHFWO\RZQVSHUFHQWRI$$.,Q WRWDODSSURLPDWHO\SHUFHQWRI$$.¶VVKDUHKROGHUVDUH 6ZHGLVK0RUHLQIRUPDWLRQDERXW$$.¶VRZQHUVKLSVWUXFWXUH LVDYDLODEOHDWZZZDDNFRP Dialogue with shareholders AAK’s aim is for the shares to be valued on the basis of UHOHYDQWDFFXUDWHDQGXSWRGDWHLQIRUPDWLRQ7KLVUHTXLUHV DFOHDUVWUDWHJ\IRU¿QDQFLDOFRPPXQLFDWLRQUHOLDEOHLQIRUPD- WLRQDQGUHJXODUFRQWDFWZLWK¿QDQFLDOPDUNHWVWDNHKROGHUV &RQWDFWZLWKWKH¿QDQFLDOPDUNHWVWDNHVSODFHYLDSUHV- HQWDWLRQVLQFRQMXQFWLRQZLWKTXDUWHUO\UHSRUWVDQGPHHWLQJV ZLWKDQDO\VWVLQYHVWRUVDQGMRXUQDOLVWVDWFDSLWDOPDUNHW days, seminars and visits to AAK’s divisions. Shareholder activities &DSLWDOPDUNHWGD\V 5RDGVKRZV Meetings with institutional investors 0HHWLQJVZLWKHTXLW\DQDO\VWV /RFDOPHHWLQJVZLWKWKH6ZHGLVK6KDUHKROGHUV¶ $VVRFLDWLRQ Annual General Meeting 'XULQJDFDSLWDOPDUNHWGD\ZDVKHOGLQ6WRFNKROP and a large number of meetings were held with analysts and LQYHVWRUVRQVLWHLQ)UDQNIXUW&RSHQKDJHQ/RQGRQ1HZ <RUNDQG6WRFNKROP $$.VWULYHVWRIDFLOLWDWHFXUUHQWDQGSRWHQWLDOVKDUHKROGHU DVVHVVPHQWVRIRXUSHUIRUPDQFHWKURXJKWKHWUDQVSDUHQW FRPPXQLFDWLRQRIRXU¿QDQFLDOUHVXOWVDQGRXUZRUNWR HQKDQFHHQYLURQPHQWDODQGVRFLDOVXVWDLQDELOLW\'XULQJWKH \HDUZHHQJDJHGLQGLDORJXHVZLWKDQXPEHURIVRFLDOO\ responsible investment analysts and investors. Some LQYHVWRUVKDYHDSDUWLFXODUO\VWURQJIRFXVRQ&65DQGVHHN JUHDWHULQVLJKWVLQWRKRZFRPSDQLHVPDQDJHVXVWDLQDELOLW\ DQGFRUSRUDWHUHVSRQVLELOLW\LVVXHVSDUWLFXODUO\ZLWKUHJDUGWR ORQJDQGVKRUWWHUPULVNVDIIHFWLQJWKHEXVLQHVV$$.PHHWV ZLWKVXFKLQYHVWRUVUHJXODUO\DQGSURYLGHVLQIRUPDWLRQRQ RXUVWUDWHJ\DQGDSSURDFKULVNPDQDJHPHQWDQGDQWL FRUUXSWLRQSURJUDPDPRQJRWKHULVVXHV 7KHLQWHQWLRQLVWKDWWKH*URXS¶VDQQXDO6XVWDLQDELOLW\ 5HSRUWLVWKHPRVWDSSURSULDWHDQGHI¿FLHQWFKDQQHOIRU SURYLGLQJLQIRUPDWLRQDERXW$$.¶V&65SUDFWLFHV)RUWKLV UHDVRQWKHDLPLVWRDQVZHUWKHPRVWFRPPRQTXHVWLRQV LQWKLVUHSRUW+RZHYHUDFRQVWUXFWLYHGLDORJXHRQULVNV RSSRUWXQLWLHVDQGVWUDWHJLHVUHODWHGWR&65DQGVXVWDLQDELOLW\ is valued.


AAK Sustainability Report 2016/2017
To see the actual publication please follow the link above