Resolutions made at the AGM 2023 in AQ Group AB
Today, AQ Group AB (publ) held its Annual General Meeting (AGM) which, inter alia, elected the Board, adopted the 2022 annual accounts, granted the Board and the CEO discharge from liability, and resolved on authorization for the Board to decide on a new issue of shares. The AGM also resolved that dividends shall be paid and that the Board’s remuneration report for 2022 is approved. At the meeting, 71.85 percent of the total amount of shares and votes in the company were represented. Income statements and balance sheets The AGM resolved to adopt the presented income statements and