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AAK — Investor Relations & Filings

Ticker · AAK ISIN · SE0011337708 LEI · 549300GK4LGIDDWJWL07 ST Manufacturing
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Filings indexed 680 across all filing types
Latest filing 2019-05-15 AGM Information
Country SE Sweden
Listing ST AAK

About AAK

http://www.aak.com

AAK is a global producer of specialized plant-based oils and fats, providing value-adding ingredients for various industries, including food, nutrition, and personal care. The company operates on a co-development model, collaborating with customers to create solutions that enhance product performance, health attributes, and sensory experiences like taste and texture. AAK's offerings are used to extend shelf life, develop nutrient-enriched formulas, and create sustainable alternatives for consumer goods. A significant focus is placed on responsible sourcing and innovation to reduce environmental impact. The company also supplies technologically advanced, sustainably sourced plant-based ingredients for the beauty and personal care sectors.

Recent filings

Filing Released Lang Actions
Annual General Meeting of AAK AB
AGM Information Classification · 98% confidence The document is explicitly titled "Press release" and details the resolutions passed at the "Annual General Meeting of AAK AB" held on May 15, 2019. It covers board elections, auditor fees, dividend declaration, and guidelines adoption, which are typical outcomes of an AGM. Since it is a press release summarizing the results and decisions made during the meeting, it fits the definition of AGM Information (AGM-R). It is not a proxy statement (PSI) or a declaration of voting results (DVA) in the formal sense, but rather the official summary of the meeting's outcomes.
2019-05-15 English
Årsstämma i AAK AB
AGM Information Classification · 98% confidence The document is titled "Pressmeddelande" (Press Release) and details the decisions made at the Annual General Meeting ("Årsstämma i AAK AB") held on May 15, 2019. Key items covered include the election/re-election of board members, auditor appointment, dividend approval (1.85 SEK per share), and approval of remuneration guidelines. These are typical outcomes and announcements following an AGM. Since the document reports the *results* and decisions of the meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM. It is not a proxy statement (PSI) or a declaration of voting results (DVA) in the strict sense, but rather the official summary of what transpired, often distributed immediately after the event.
2019-05-15 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is a 'Delårsrapport' (Interim Report) for the first quarter of 2019. It contains detailed financial statements, performance metrics (volumes, operating profit, net income, cash flow), and management commentary on business segments and strategic events. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-04-23 Swedish
Interim / Quarterly Report 2019
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim report' for the 'First quarter, 2019'. It contains detailed financial statements, including income statements, balance sheet data, cash flow analysis, and segment-specific performance metrics (Food Ingredients). It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report (IR). Q1 2019
2019-04-23 English
Kallelse till årsstämma i AAK AB (publ.)
AGM Information Classification · 100% confidence The document is titled "Kallelse till årsstämma i AAK AB (publ.)" which translates to "Notice of Annual General Meeting in AAK AB (publ.)". It details the date, time, location, registration procedures, and the agenda items for the meeting. Key agenda items include the election of the chairman, approval of the annual report (though the report itself is mentioned as available later), decisions on profit distribution, discharge of directors, election of board members and auditors, and proposals regarding remuneration guidelines. These elements are characteristic of a formal notice calling shareholders to an Annual General Meeting (AGM). Therefore, the correct classification is AGM-R (AGM Information).
2019-04-15 Swedish
Invitation to the Annual General Meeting of AAK AB (publ.)
AGM Information Classification · 100% confidence The document is explicitly titled "Invitation to the Annual General Meeting of AAK AB (publ.)". It details the date, time, location, conditions for attendance, and the specific agenda items for the meeting, including proposals for dividend, board elections, and remuneration guidelines. This content directly corresponds to the purpose of an Annual General Meeting (AGM) invitation and materials. Therefore, the classification should be AGM-R.
2019-04-15 English

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