Annual general meeting 2020

Documents 
ASTar brochureCEO-presentation, Q-linea annual general meeting 2020
ASTar brochureNotice of annual general meeting in Q-linea AB (publ) ENG, 2020-04-27
ASTar brochurePress release (english) with notice of annual general meeting in Q-linea AB (publ), 2020-04-27
ASTar brochureProxy form, Q-linea AB (publ)
ASTar brochurePoA and Voting Instructions, Q-linea AB (publ)
ASTar brochureProposed articles of association, Q-linea
ASTar brochureThe nomination committee’s proposal for Q-linea’s annual general meeting 2020, Q-linea (publ)
ASTar brochureThe nomination committee’s reasoned statement and report, Q-linea AB (publ)
ASTar brochurePress Release – The proposal by the nomination committee of Q-linea AB (publ) for election of members of the board of directors
ASTar brochureThe board’s report on the renumeration committee’s evaluation of renumeration to senior executive
ASTar brochureQ-linea Annual Report 2019_ENG
ASTar brochureRevisors yttrande ersättning ledande befattningshavare (endast svenska)
ASTar brochureAppendix options terms, Q-linea AB
ASTar brochureEmployee stock option agreement, Q-linea AB