The Annual General Meeting 2024 was held at April 18, at 18:00 CEST at Konserthuset in Västerås.
Resolutions made at the AGM 2024 in AQ Group AB.pdf
Notice Annual General Meeting of AQ Group AB 2024.pdf AQ Group Annual Report 2023 including Auditor´s Report.pdf The Boards proposal and statement pursuant to 18_4 Swedish Comp Act, 2024.pdf Instruction for the Nominating Committee, AQ Group AB.pdf Nomination Committees proposal for AGM 2024 .pdf Presentation of Board members prior to AGM 2024.pdf Renumeration report AQ Group 2023.pdf Auditors opinion remuneration senior executives ABL 8 54 AQ Group 2023.pdf Appendix A - Terms and Conditions for Warrants .pdf Proposal for new Articles of Association AQ Group AB.pdf Power of attorney AGM AQ Group AB 2024.pdf Personal data policy AQ Group.pdf
