93
Financial Calendar,
Annual General Meeting
This document is a translation of the Swedish language
version. In the event of any discrepancies between the
translation and the original Swedish AAK Annual Report
2017, the latter shall prevail.
Reporting schedule
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on April 23.
The half-year report will be published on July 18.
The interim report for the third quarter will be published
on October 25.
The year-end report for 2018 will be published on
February 1, 2019.
Reports and press releases are available in English and Swedish
and can be ordered from
AAK AB (publ.)
Corporate Communications
Skrivaregatan 9
215 32 Malmö, Sweden
7HOHSKRQH
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More information on AAK AB (publ.) is available on the Company’s
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Annual General Meeting
AAK AB (publ.)’s Annual General Meeting will take place at 2 p.m.
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torg 2, in Malmö. Doors to the Annual General Meeting open at
1 p.m. and registration must be completed before 2 p.m., at which
time the voting list will be established.
Right to attend the Annual General Meeting
Shareholders are entitled to attend the Annual General Meeting
if they are registered in the printout of the shareholders’ register
created on Thursday, May 24, 2018, and if they have given notice
that they will attend the Annual General Meeting by 4 p.m. on
Thursday, May 24, 2018.
Registration in the shareholders’ register
The company is a reconciliation company and its shares are
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ties depository. This means that, in order to be entitled to attend
the Annual General Meeting, shareholders must be entered in the
shareholders’ register held by Euroclear Sweden AB on Thursday,
May 24, 2018. Anyone who has had shares registered through a
nominee must temporarily register the shares in their own name to
be able to attend the Annual General Meeting. This should be done
in good time before this date.
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Shareholders who wish to attend the Annual General Meeting must
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AAK AB
Annual General Meeting
C/o Euroclear Sweden AB
Box 191
101 23 Stockholm, Sweden
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or via the website at www.aak.com as soon as possible and no
later than 4 p.m. on Thursday, May 24, 2018.
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address, phone number, personal or corporate identity number and
shareholding. For shareholders who are represented by proxies,
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incorporation or equivalent authorization documents showing they
are an authorized signatory.
Notice of Annual General Meeting
Notice of the Annual General Meeting is published in Post- och
Inrikes Tidningar and on the Company’s website, including a full
agenda. An advertisement regarding the Annual General Meeting
being convened will be published in Svenska Dagbladet.
Address
AAK AB (publ.)
Skrivaregatan 9
215 32 Malmö, Sweden
7HOHSKRQH
)D
(PDLOLQIR#DDNFRP
www.aak.com
Corporate identity no. 556669-2850
For further information, please visit our website at www.aak.com