Cision Websolutions

Annual General Meeting 2024

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