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Annual General Meeting 2019

The Annual General Meeting was held on April 25, 2019, at 18:00 at Aros Congress Center, Munkgatan 7, in Västerås.

Report from the Annual General Meeting

Invitation to Annual General Meeting in AQ Group AB 2019.pdf

Proxy form for AGM 2019.pdf

Nomination Committe´s proposal for election of the board 2019.pdf

Proposed guidelines for remuneration 2019.pdf

The Board of Directors motivated statement regarding profit 2018.pdf

The Board of Director’s report on the evaluation pursuant to Article 9.1 2018.pdf