Cision Websolutions

Annual General Meeting 2023

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