2019年年度股东大会
年度股东大会于 2019 年 4 月 25 日 18:00 在韦斯特罗斯 Munkgatan 7 的 Aros 会议中心举行。
- Invitation to Annual General Meeting in AQ Group AB 2019.pdf
- Proxy form for AGM 2019.pdf
- Nomination Committe´s proposal for election of the board 2019.pdf
- Proposed guidelines for remuneration 2019.pdf
- The Board of Directors motivated statement regarding profit 2018.pdf
- The Board of Director’s report on the evaluation pursuant to Article 9.1 2018.pdf
