The Annual General Meeting (AGM) in 2026 was held in Västerås April 23, 2026 at 18:00 CEST, at Best Western Plus Hotel Plaza.
AQ Group minutes AGM 2026.pdf Appendix 1 - Voting list for the 2026 AGM (kept by the company) Appendix 2 - Remuneration report AQ Group 2025.pdf Appendix 3 - The boards proposal for a resolution on guidelines of remuneration of senior executives.pdf Appendix 4 - The boards proposal for a resolution on issue authorization.pdf Appendix 5 - The boards proposal for a resolution on LTI 2026–2029.pdf Appendix A - Terms and Conditions for Warrants 2026–2029.pdf
Notice AGM of AQ Group AB 2026.pdf AQ Group Annual Report 2025 including Auditor´s Report.pdf Boards dividend proposal and statement pursuant to 18_4 Swedish Comp Act.pdf The nomination committees proposals prior to AGM 2026.pdf Presentation of proposed new board member prior to AGM 2026.pdf Auditors opinion remuneration senior executives ABL 8 54 AQ Group 2025.pdf Proxy form AGM AQ Group AB 2026.pdf Postal voting form AGM AQ Group AB 2026.pdf
