On 22 May 2019, Q-linea AB (publ) held its annual general meeting for the financial year 2018 in Uppsala.
Documents
Protokoll från årsstämma i Q-linea AB (publ) den 22 maj 2019 Swedish May 22, 2019
Press release – Bulletin from Annual General Meeting in Q-Linea AB (publ)
1. Notice of Annual General Meeting, Q-linea AB (publ) English April, 2019
2, Board’s complete proposal (LTIP), Q-linea AB (publ) English April, 2019
3, The board’s statement under Chapter 19, Section 22 of the Companies Act, Q-linea AB (publ) English April, 2019
4, Proxy form, Q-linea AB (publ) English April, 2019
5, The board’s report on the renumeration committee’s evaluation of renumeration to senior executives English April, 2019
6, The nomination committee’s reasoned statement and report, Q-linea AB (publ) English April, 2019
Press release – The proposal by the nomination committee of Q-linea AB (publ) for election of members of the board of directors
Annual report 2018 English April 17, 2019
9, Auditor statement Chapter 8, Section 54 ABL renumeration to senior executives English April, 2019
Press release – Notice of Annual General Meeting in Q-Linea AB (publ)
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