Resolutions made at the AGM 2021 in AQ Group AB
Today, AQ Group AB (publ) held its Annual General Meeting (AGM), which i.a. elected the Board, adopted the 2020 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 resolved that no dividend shall be paid, to amend the articles of association and to approve the Board’s remuneration report for 2020.In view of the situation concerning Covid-19, the AGM was conducted by advance voting only (so called postal voting) with the support of temporary legislation. At the meeting, 68,54