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2020-06-25

Report from the Annual General Meeting 2020 of AQ Group AB (publ)

At the meeting, 59.75 percent of the share capital and votes were represented.

The most important resolutions were:

Adoption of annual report
The AGM adopted the company's and the group's income statements and balance sheets.

No payment of dividends
The AGM decided in accordance with the adjusted proposal presented by the Board of Directors in the notice of this deferred AGM, which means that no dividend will be paid for the 2019 financial year.

Discharge from liability
The members of the Board of Directors and the CEO were granted discharge from liability for the 2019 financial year.

Election of Board of Directors and Chairman of the Board
Gunilla Spongh, Lars Wrebo, Ulf Gundemark, Per Olof Andersson, Annika Johansson-Rosengren, Patrik Nolåker and Claes Mellgren were re-elected as board members. Patrik Nolåker was re-elected Chairman of the Board.

Fees for the Board of Directors and auditors
The fees to the members of the Board of Directors were resolved to remain unchanged, which means that a remuneration of SEK 450,000 shall be paid to the Chairman of the Board and SEK 200,000 shall be paid in remuneration to each of the other Board members. A remuneration of SEK 100,000 was set for the Chairman of the Audit Committee and for each of the other members of the Committee SEK 40,000. A remuneration of SEK 50,000 was set for the Chairman of the Remuneration Committee and for each other committee member, the remuneration was decided to be SEK 30,000. Fees to the auditor decided the meeting should be paid in accordance with approved invoice.

Authorisation for the Board to decide on a new share issue
The AGM authorised the board to, on one or more occasions until the next AGM, with or without deviation from the shareholders' preferential rights, decide to increase the company's share capital through the new issue of up to 1,500,000 new shares. This authorisation shall include the right to decide upon an issue with payment in kind. The purpose of the authorisation, and the reason for the deviation from shareholders' preferential rights, is to enable financing of acquisitions.

Minutes from the AGM with complete resolutions will be made available on AQ Group's website, www.aqg.se

Författare AQ Group

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