The Annual General Meeting in 2026 will be held in Västerås April 23, 2026 at 18:00 CEST, at Best Western Plus Hotel Plaza. Registration starts at 17:30 CEST.
Notice Annual General Meeting of AQ Group AB 2026.pdf Proxy form AGM AQ Group AB 2026.pdf Postal voting form AGM 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 Renumeration report AQ Group 2025.pdf Auditors opinion remuneration senior executives ABL 8 54 AQ Group 2025.pdf The boards proposal for a resolution on guidelines of remuneration of senior executives.pdf The boards proposal for a resolution on issue authorization.pdf The boards proposal for a resolution on LTI 2026–2029.pdf Appendix A - Terms and Conditions for Warrants 2026–2029.pdf
