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Annual General Meeting 2021

Next ordinary AGM will take place on April 21, 2021 in Västerås, Sweden. Regarding participation in the Annual General Meeting for 2021, the Board has decided to apply section 22 of the Act (2020:198) on temporary exceptions to facilitate the execution of general meetings in companies and other associations in connection with Covid-19, which means that the meeting is conducted via postal voting without physical participation.

Invitation to Annual General Meeting in AQ Group AB 2021 - correction.pdf

Nomination Committee’s Proposal for Election of the Board 2021.pdf

AQ Group Articles of Association - proposal.pdf

AQ Group - Postal voting form.pdf

Proxy form for AGM 2021.pdf

Profile of proposed new board member - Vegard Søraunet.pdf

The Board of Directors motivated statement regarding profit 2020.pdf

AQ Group Annual report 2020.pdf

Renumeration report AQ Group 2020.pdf

The Board proposed guidelines for remunerations 2021.pdf