Aq Group Ab · OMXSTO:AQ

Aq Group Ab — Shareholder Meeting (April 2023)

4 slides from Aq Group Ab's shareholder meeting presentation, Apr 20, 2023

  1. Slide 1: Presentation of proposed board members prior to AQ Group AB's Annual General Meeting April 20, 2023

    Presentation of proposed board members prior to AQ Group AB´s Annual General Meeting April 20, 2023 Re-election Proposal for new Chairman of the Board 1

  2. Slide 2: Re-election: Per-Olof Andersson and Ulf Gundemark

    Re-election Per-Olof Andersson Board member Born: 1955 Elected: 1994, Chairman of the Board 2009-2018. Independent of the Company and the Company's management, not independent of the major shareholders. Education and experience: Too! maker, Founder AQ Other ongoing assignments: Chairman of the Board

  3. Slide 3: Re-election

    Re-election Re-election *) Not dependent to the Company, Company´s management and the major shareholders in the company. 3

  4. Slide 4: Proposal for new Board member Kristina Willgård

    Proposal for new Board member Kristina Willgård Born: 1965. Independent to the Company and the Company´s management. Not independent of the major shareholders in the Company. Education and experience: Master degree in Economics from Lunds Universitet. Auditor Arthur Andersen AB, CFO Netwise AB (soft

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