Resolutions made at the AGM 2024 in AQ Group AB
Today, AQ Group AB (publ) held its Annual General Meeting (AGM) which, inter alia, elected the Board, adopted the 2023 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, a warrant-based incentive program, amendment of the articles of association, and on a share split. The AGM also resolved that dividends shall be paid and that the Board’s remuneration report for 2023 is approved. At the meeting, 60,97 percent of the total amount of shares and votes in the company were represented.