Authorization

Report from the Extraordinary General Meeting of AAK AB (publ.) on November 26, 2020

KARLSHAMN, Sweden, Nov. 26, 2020 /PRNewswire/ -- 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
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