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Notice to attend Extraordinary General Meeting in MQ Holding AB

The shareholders of MQ Holding AB, company reg. no. 556697-2211, are hereby invited to an Extraordinary General Meeting to be held on Wednesday 24 April 2019 at 2.00 p.m. at the company’s premises on Sankt Eriksgatan 5, Gothenburg, Sweden. Entry starts at 1.30 p.m. Notice etc. Right to attend the general meeting is given to those who are entered as shareholders in the share register maintained by Euroclear Sweden AB on Tuesday 16 April 2019 and have given notice of their participation in the general meeting no later than Tuesday 16 April 2019, preferably before 4.00 p.m. A printed

Notification of the Annual General Meeting of MQ Holding AB (publ)

MQ Holding AB (publ), Corporate Registration Number 556697-2211, invites you to attend the Annual General Meeting on Wednesday, 24 January 2018, at 2:00 p.m. in the company’s premises at Sankt Eriksgatan 5, Gothenburg. The doors will open at 1:30 p.m. NOTIFICATION, etc.  Shareholders wishing to participate in the Annual General Meeting must be registered as shareholders in the share register kept by Euroclear Sweden AB by Thursday, 18 January 2018 and must have notified their attendance to the company no later than Thursday, 18 January, preferably before 4:00 pm. A transcript of the

The Nomination Committee’s proposal to the Board of Directors, etc.

The Nomination Committee of MQ Holding AB proposes that the Annual General Meeting of 2018 re-elect Claes-Göran Sylvén, also proposed to be re-elected as Chairman of the Board of Directors, Arthur Engel, Annika Rost, Mernosh Saatchi, Michael Olsson, Anna Engebretsen and Bengt Jaller, also proposed to be re-elected as Deputy Chairman of the Board. The remuneration to the members of the Board of Directors is proposed to be SEK 1,680,000, of which SEK 420,000 to the Chairman of the Board and SEK 210,000 to each of the other Board members. Further, remuneration for Audit Committee work is

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