Annual General Meeting in AQ Group AB (publ) on April 25, 2019

The Annual General Meeting in AQ Group AB (publ) will be held on Thursday, April 25, 2019 at 18:00 at Aros Congress Center, Hörsalen plan 1, Västerås, Sweden. Registration for the AGM and serving of coffee and sandwiches commences at 17.00.

Notice of the Annual General Meeting, with proposed agenda is attached in its entirety to this press release and is published on the company web page www.aqg.se. The notice of the meeting is published in "Post- och Inrikes Tidningar" and an announcement with information that the notice has been issued is published in Dagens Industri, on March 22, 2019.

Those who have the right to participate in the meeting are those who are registered as shareholders in the share register kept by Euroclear Sweden AB on the record date of Wednesday, April 17, 2019 and have submitted their meeting attendance to the company no later than Wednesday, April 17, 2019. Registration is preferably done via e-mail to aq.stamma@aqg.se or via letter to AQ Group AB, Årsstämma, Regattagatan 29, 723 48 Västerås, Sweden. Upon registration, the following shall be stated: name, Swedish personal ID number or Swedish corporate ID number, address, telephone number, any representatives and the number of shares held. Shareholders solely represented by a representative shall issue a dated power of attorney. Power of attorney form is available on the company web page www.aqg.se. It can also be requested as per the address above.

For further information contact:
Patrik Nolåker, chairman of the board, telephone +46 70-4178501

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AQ in brief

AQ is a leading supplier to demanding industrial customers and is listed on Nasdaq Stockholm’s main market.

The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, provides cost effective solutions in close cooperation with the customer.

The Group headquarter is in Västerås, Sweden. AQ has, on December 31, 2018, in total about 6,100 employees in Sweden, Bulgaria, China, Estonia, Hungary, India, Italy, Lithuania, Mexico, Poland, Serbia, Finland, Canada and USA.

In 2018 AQ had net sales of SEK 4.7 billion and the group has since its start in 1994 shown profit every quarter.

www.aqg.se

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About Us

To develop, manufacture and assemble components and systems for demanding industrial customers. With our commitment to Total Quality our customers become long-term partners.