Report from the Annual General Meeting 2019 of AQ Group AB (publ)
AQ Group AB (publ) held its Annual General Meeting on April 25, 2019 at 18:00 at Aros Congress Center, Munkgatan 7, in Västerås. The AGM adopted all resolutions as proposed by the Board of Directors.At the meeting, 65.9 percent of the share capital and votes were represented. The most important resolutions were: DividendThe board's proposal of a dividend of SEK 2.75 SEK per share was adopted. Reconciliation date for the dividend will be Monday, April 29, 2018. Dividends will be paid out by Euroclear Sweden AB on Friday, May 3, 2019. Number of board membersThe AGM decided that