AAK Annual Report 2018

37 Contents Comments from the Chairman of the Board.............................................................. 38 Directors’ Report........................................................................................................ 39 Board of Directors...................................................................................................... 44 Executive Committee................................................................................................. 46 The AAK share........................................................................................................... 48 Reasons to invest in AAK........................................................................................... 50 Comments by Fredrik Nilsson, CFO.......................................................................... 51 Consolidated Income Statement................................................................................ 52 Consolidated Statement of Comprehensive Income.................................................. 53 Consolidated Balance Sheet...................................................................................... 54 Consolidated Changes in Shareholders’ Equity......................................................... 56 Consolidated Cash Flow Statement........................................................................... 57 Income Statement – Parent Company....................................................................... 58 Statement of Comprehensive Income – Parent Company......................................... 59 Balance Sheet – Parent Company............................................................................. 60 Changes in Shareholders’ Equity – Parent Company................................................ 62 Cash Flow Statement – Parent Company.................................................................. 63 Notes.......................................................................................................................... 64 Alternative Performance Measures............................................................................ 104 Corporate Governance Report................................................................................... 107 Auditor’s report........................................................................................................... 117 Financial calendar and Annual General Meeting....................................................... 122 Financial definitions. .................................................................................................. 123 All amounts are denominated in SEK million unless otherwise stated. Chairman of the Board, p. 38 The AAK share, p. 48 Corporate Governance Report, p.107

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