Notification of MQ Holding AB’s Annual General Meeting
The Annual General Meeting of MQ Holding AB (publ) is scheduled for Monday, January 31, 2011, 14.00 CET at Läppstiftet Konferens, Lilla Bommen 2, 411 04 Göteborg. Notice of attendance at the Annual General Meeting shall be made no later than Tuesday, January 25, 2011, 16.00 CET.
Shareholders wishing to participate at the Annual General Meeting shall notify the company by mail to MQ Holding AB (publ), Box 119 19, 404 39 Göteborg, by phone +46 (0)31 388 80 15, by fax +46 (0)31 388 80 01 or by e-mail . Name/business name, personal identification number/company registration number, address and telephone number must be stated in the notification. Notification form can be found at www.mq.se, together with a proxy form for shareholders wishing to be represented by proxy. If shareholders wish to be accompanied by advisors, notification of attendance of the advisors must be made in the same manner as described above.
Nominee shareholders must temporarily register shares in their own name in order to be entitled to attend the Annual General Meeting. Such registration must be carried out by Euroclear Sweden AB no later than Tuesday, January 25, 2011.
At the Annual General Meeting the following proposals will be made:
Dividend of SEK 1.02 per share and Thursday, February 3, 2011, as record date for the dividend.
A change of the Articles of Association entailing, among other things, auditors mandate period to be four years, as well as notification of Annual General Meeting shall be made in The Official Swedish Gazette (Post- och Inrikes Tidningar) and on the company’s website. Also, notification of Annual General Meeting shall be advertised in Dagens Industri.
The Nomination Committee proposes that the number of members of the Board of Directors should be six. As board members, Erik Olsson, Göran Barsby, Christel Kinning and Thomas Nyberg are proposed for re-election (Joachim Berner and Monika Elling have declined re-election) and proposes election of Eva Redhe Ridderstad and Jonas Lagerstedt to the Board of Directors. As Chairman of the Board, the committee proposes re-election of Erik Olsson. Remuneration to the Board of Directors is proposed to be a total of SEK 1,400,000, of which SEK 400,000 to be allocated to the Chairman of the Board and SEK 200,000 to each of the other board members. The amount includes remuneration for committee work. Fees for auditor shall, for the remainder of the mandate period, be paid in accordance with approved invoice.
The complete notification can be found attached, as well as on www.mq.se.
For more information, please contact
Jennie Ahlgren, IR-manager, phone +46 (0)761 25 71 20
Tony Siberg, Executive Vice President and CFO, phone +46 (0)736 84 41 60