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
