Annual General Meeting 2019

The Annual General Meeting will be held on April 25, 2019, at 18:00 at Aros Congress Center, Munkgatan 7, in Västerås.

Those who have the right to participate in the meeting are those who are registered as shareholders in the share register kept by Euroclear Sweden AB on the record date of Wednesday, April 17, 2019 and have submitted their meeting attendance to the company no later than Wednesday, April 17, 2019. Registration is preferably done via e-mail to aq.stamma@aqg.se or via letter to AQ Group AB, Årsstämma, Regattagatan 29, 723 48 Västerås, Sweden. Upon registration, the following shall be stated: name, Swedish personal ID number or Swedish corporate ID number, address, telephone number, any representatives and the number of shares held. Shareholders solely represented by a representative shall issue a dated power of attorney. Power of attorney form is available below and it can also be requested as per the address above.

Proxy form for AGM 2019.pdf

Nomination Committe´s proposal for election of the board 2019.pdf

Proposed guidelines for remuneration 2019.pdf