Report from the Annual General Meeting 2018 of AQ Group AB (publ)
AQ Group AB (publ) held its Annual General Meeting on April 26, 2018 at Culturen, 4:e teatern, Sintervägen 4, Västerås. The AGM adopted all resolutions as proposed by the Board of Directors.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 30, 2018. Dividends will be paid out by Euroclear Sweden AB's on Friday, May 4, 2018. Number of board membersThe AGM decided that the board, until the next AGM, shall consist of seven elected members and no alternates.