Summons to the Annual General Meeting of shareholders in MQ Holding AB (publ)
The Annual General Meeting of MQ Holding AB (publ) is scheduled for Thursday 31 January, 2013, at 2 pm at the company’s office, address Sankt Eriksgatan 5, Gothenburg. The entrance will open at 1.30 pm. Notice of attendance to the Annual General Meeting shall be made no later than Friday 25 January, 2013, at 4 pm.
Notification of attendance at the annual general meeting can be made by post to MQ Holding AB (publ), Box 119 19, 404 39 Gothenburg, by telephone +46-(0)31-3888015, by fax +46-(0)31-3888001 or by e-mail at stamma@mq.se. Name/business name, personal identification number/company registration number, address and telephone number must be stated in the notification as well as advisors, if any. The company provides a proxy form on www.mq.se for shareholders wishing to be represented by proxy.
Shareholders who own shares through a nominee must temporarily register such nominee shares in their own name in order to be entitled to participate in the Annual General Meeting. This registration must have been carried out by Euroclear Sweden AB no later than Friday 25 January, 2013. Shareholders must instruct their nominees to effect such registrations well in advance of this date.
At the Annual General Meeting the following proposals, inter alia, will be made:
The board of directors proposes a distribution of SEK 0.87 per share and Tuesday 5 February, 2013, as the record day for distribution.
The Election Committee proposes that the number of members of the board of directors should be six. Erik Olsson, Göran Barsby, Eva Redhe Ridderstad, Thomas Nyberg, Bengt Jaller and Christina Ståhl is proposed to be re-elected as members of the board of directors. Erik Olsson is proposed be re-elected as chairman of the board of directors. The remuneration to the members of the board of directors is proposed to be SEK 1,400,000, out of which SEK 400,000 should be allocated to the chairman of the board of directors and SEK 200,000 to each of the other members of the board of directors. Remuneration for committee work is proposed to be SEK 15,000 for each day of meeting. The proposal entails that the remuneration remains unchanged compared to last year.
The complete summons can be found attached, as well as on www.mq.se.
Welcome!
For more information, please contact:
Mats Gärdsell, CEO, telephone +46 (0) 702-77 74 94
Tony Siberg, EVP and CFO, telephone +46 (0) 736-84 41 60
MQ is one of Sweden’s leading branded fashion wear chains. Through a mixture of proprietary and external brands, MQ offers men and women high fashion clothing in attractive stores. The store chain currently has 119 stores and the objective is to establish MQ as the leading brand chain in the Nordic region. The MQ share is listed on NASDAQ OMX Stockholm since June 18th, 2010. For more information, see www.mq.se.