AQ Group Nomination Committee Appointed
AQ Group has appointed its nomination committee for the 2027 Annual General Meeting. The committee comprises four members representing the four largest shareholders.
AQ Group has appointed its nomination committee ahead of the Annual General Meeting in 2027.
The committee's primary role is to prepare proposals for the AGM concerning board members, the chairman of the board, auditors, and remuneration policies. As per the company's regulations, the committee is formed annually based on the voting power of its shareholders.
The committee consists of four individuals appointed by the four largest shareholders, as identified by Euroclear Sweden AB's ownership statistics as of the last day of August. If a shareholder declines their right to appoint a member, this right transfers to the next largest shareholder.
This nomination committee operates under instructions adopted at the 2022 Annual General Meeting, which remain in effect until further notice. This established procedure ensures that key decisions regarding the company's governance are prepared with consideration for shareholder interests.