The Annual General Meeting 2023 was held at April 20, at 18.00 CEST in Västerås, Växhuset - Konsertsalen.
Resolutions made at the AGM 2023 in AQ Group AB.pdf
Notice Annual General Meeting of AQ Group AB 2023.pdf
Power of attorney AGM AQ Group AB 2023.pdf
Personal data policy AQ Group.pdf
Instruction for the Nominating Committee, AQ Group AB.pdf
Nomination Committees proposal for AGM 2023.pdf
AQ Group Annual Report including Auditor´s Report 2022.pdf
The Boards proposal and statement pursuant to 18_4 AQ Group AB.pdf
AQ Group Presentation of Board members prior to Annual General Meeting 2023.pdf
Renumeration report AQ Group 2022.pdf
Auditors opinion remuneration senior executives ABL 8 54 AQ Group 2022.pdf