Cision Websolutions

Annual General Meeting 2022

The Annual General Meeting was held at April 21, 2022 at 18.00 CEST in Västerås, Hotel Plaza.

Resolutions made at the AGM 2022 in AQ Group AB.pdf

Notice of Annual General Meeting 2022 of AQ Group AB (publ).pdf

Appendix A - Terms and Conditions for Warrants.pdf

AQ Group Proxy form for AGM.pdf

Nomination Committees proposal for AQ Group AB.pdf

Appendix A to the NC proposal, revised instruction for the Nominating Committee.pdf

The Boards proposal and statement pursuant to 18_4 Swedish Companies Act.pdf

Instruction Nomination Committee resolved at 2021 AGM.pdf

Proposal for new Articles of Association AQ Group AB.pdf

Personal data policy AQ Group.pdf

Renumeration Report AQ Group 2021.pdf

Annual report 2021.pdf