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AarhusKarlshamn
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#	Item
11	PROPOSAL FOR AGENDA FOR THE ANNUAL GENERAL MEETING 2012 IN AARHUSKARLSHAMN AB (PUBL) 1. Opening of the Meeting. Add to Reading List Source URL: www.aak.com Language: English - Date: 2012-05-09 13:09:42
12	Proxy The below proxy holder is hereby authorised to exercise my/our rights at the AGM of AarhusKarlshamn AB (publ) on Friday 3 May 2013 at 2 p.m. CET at Europaporten Kongresscenter, Stadiongatan 25 in Malmö, Sweden. Pr Add to Reading List Source URL: www.aak.com Language: English - Date: 2013-03-27 05:36:00
13	Annual General Meeting 2008 in AarhusKarlshamn AB The Annual General Meeting will be held on Wednesday 21 May 2008, at 2.00 p.m. in Europaporten Kongresscenter in Malmö, Sweden. Participation Shareholders who wish to pa Add to Reading List Source URL: www.aak.com Language: English - Date: 2009-02-15 08:48:58
14	THE NOMINATION COMMITTEE’S REASONED STATEMENT ON ITS PROPOSAL FOR MEMBERS OF THE BOARD OF AARHUSKARLSHAMN AB (PUBL) The Nomination Committee proposes re-election of the Board Members Melker Schörling, Carl Bek-Nielsen Add to Reading List Source URL: www.aak.com Language: English - Date: 2012-04-11 10:33:07
15	PROPOSAL FOR AGENDA FOR THE ANNUAL GENERAL MEETING 2010 IN AARHUSKARLSHAMN AB (PUBL) 1. Opening of the Meeting. Add to Reading List Source URL: www.aak.com Language: English - Date: 2010-05-06 05:17:44
16	THE NOMINATION COMMITTEE’S REASONED STATEMENT ON ITS PROPOSAL FOR MEMBERS OF THE BOARD OF AARHUSKARLSHAMN AB (PUBL) The Nomination Committee proposes re-election of the Board Members Melker Schörling, Carl Bek-Nielsen Add to Reading List Source URL: www.aak.com Language: English - Date: 2010-05-06 05:18:54
17	Bilaga 2 STYRELSENS FÖRSLAG TILL RIKTLINJER FÖR ERSÄTTNING TILL LEDANDE BEFATTNINGSHAVARE Styrelsen i AarhusKarlshamn AB (publ) föreslår att årsstämman 2013 beslutar om riktlinjer för ersättning till led Add to Reading List Source URL: www.aak.com Language: Swedish - Date: 2013-05-16 03:56:54
18	Proxy he below proxy holder is hereby authorized to exercise my/our rights at the AGM of AarhusKarlshamn AB (publ) on Monday 8 November 2010 atp.m. CET at World Trade Center with address Jungmansgatan 12 in Malmö Add to Reading List Source URL: www.aak.com Language: English - Date: 2010-10-25 02:14:51
19	Convenience translation, the Swedish wording shall prevail. PROPOSAL OF THE BOARD OF DIRECTORS ON GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES The Board of AarhusKarlshamn AB (publ) proposes that the Annual General M Add to Reading List Source URL: www.aak.com Language: English - Date: 2010-05-06 05:19:26
20	THE NOMINATION COMMITTEE’S REASONED STATEMENT ON ITS PROPOSAL FOR MEMBERS OF THE BOARD OF AARHUSKARLSHAMN AB (PUBL) The Nomination Committee proposes re-election of the Board Members Melker Schörling, Märit Beckeman, Add to Reading List Source URL: www.aak.com Language: English - Date: 2013-03-27 05:36:08 Food industry Sweden Economy of Denmark Melker Schörling AarhusKarlshamn Arla Foods

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