The 2025 Annual General Meeting (AGM) was held on April 23 at 18:00 CEST at Konserthuset in Västerås.
AQ Group minutes AGM 2025.pdf Appendix 1 - Voting list for the 2025 AGM (kept by the company) Appendix 2 - Renumeration report AQ Group 2024.pdf Appendix 3 - Board proposal for resolution on new issue authorization.pdf Notice Annual General Meeting of AQ Group AB 2025.pdf AQ Group Annual Report 2024 including Auditor´s Report.pdf Boards dividend proposal and statement pursuant to 18_4 Swedish Comp Act.pdf Instruction for the Nominating Committee, AQ Group AB.pdf Nomination committee proposals prior to AGM 2025.pdf Presentation of proposed new board member prior to AGM 2025.pdf Auditors opinion remuneration senior executives ABL 8 54 AQ Group 2024.pdf Proxy form AGM AQ Group AB 2025.pdf Postal voting form AGM AQ Group AB 2025.pdf
