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RNS - Resolutions made at the AGM 2025 in AQ Group AB

Company: AQ Group Date: 2025-04-23 Language: English Register to download

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# PRESS RELEASE

# **Resolutions made at the annual general meeting in AQ Group AB, April 23, 2025**

# **AQ Group AB (the "Company") held its annual general meeting on Wednesday, April 23, 2025, in Västerås, at which the following main resolutions were passed.**

For detailed information regarding the content of the resolutions, please refer to the notice of the meeting and the complete proposals for resolutions, which are available on the Company's website, www.aqgroup.com.

#### **Adoption of the income statement and balance sheet**

The general meeting resolved to adopt the income statement and balance sheet as well as the consolidated income statement and consolidated balance sheet for the financial year 2024.

## **Disposition of the Company's results**

The meeting resolved, in accordance with the board's proposal, that a total dividend of SEK 146,352,464 will be paid to the shareholders, equal to SEK 1.60 per share, and that the remaining sum of SEK 869,609,490 will be carried forward.

The meeting also resolved, in accordance with the board's proposal, that the record day for the dividends is Friday, April 25, 2025. It is expected that the dividends will be distributed by Euroclear Sweden AB on Wednesday, April 30, 2025.

#### **Discharge from liability**

The meeting resolved to discharge the board members and the CEO from personal liability for the management of the Company during the financial year 2024.

#### **Board of directors, auditors and fees**

The meeting resolved, in accordance with the nomination committee's proposal, that the board should be composed of six (6) members elected by the meeting, with no alternates, for the period until the end of the next annual general meeting. The meeting also resolved, in accordance with the nomination committee's proposal, on the re-election of the board members Per Olof Andersson, Ulf Gundemark, Gunilla Spongh, Claes Mellgren and Lars Wrebo, as well as the election of Åsa Landén Ericsson, as board members until the next annual general meeting. The meeting also resolved, in accordance with the nomination committee's proposal, to re-elect Claes Mellgren as chair of the board until the next annual general meeting.

The meeting resolved, in accordance with the nomination committee's proposal, that the Company shall have one (1) auditor, with no alternate, and on the re-election of the registered accounting firm Ernst & Young AB as the Company's auditor.

The meeting resolved, in accordance with the nomination committee's proposal, that the fees to the board, for the period until the next annual general meeting, shall be paid as follows. The chair of the board shall receive SEK 500,000, and the other members elected by the meeting shall receive SEK 250,000 each. The meeting also resolved, in accordance with the nomination committee's proposal, that fees of SEK 120,000 shall be paid to the chair of the audit committee and SEK 60,000 to other members of the audit committee, and that no fees shall be payable for work within the remuneration committee.

## **Approval of the remuneration report**

The meeting resolved, in accordance with the board's proposal, to approve the remuneration report pursuant to Chapter 8, Section 53 a of the Swedish Companies Act.

## **Issue authorization**

The meeting resolved, in accordance with the board's proposal, to authorize the board to, on one or more occasions during the period up to the next annual general meeting, with or without deviation from the shareholders' preferential rights, resolve on a new issue of shares in the Company. The authorization comprises shares that correspond to a maximum of ten (10) per cent of the total number of shares issued by the Company at the time when the authorization is utilized. The newly issued shares must be subscribed for in cash, in kind or with the right of set-off.

## **For more information, please contact:**

CEO and IR, James Ahrgren, telephone +46 76 052 58 88, or CFO, Christina Hegg, telephone +46 70 318 92 48

# **About AQ Group AB**

AQ is a global manufacturer of components and systems to demanding industrial customers and is listed on Nasdaq Stockholm's main market. The Group consists mainly of operating companies each of which develop their special skills and in cooperation with other companies, striving to provide cost effective solutions in close cooperation with the customer.

The Group headquarter is in Västerås, Sweden. AQ has 8,000 employees in Bulgaria, Poland, Lithuania, Sweden, China, Estonia, Hungary, Mexico, Finland, India, Canada, USA, Germany, Italy, Brazil, Great Britain and Czech Republic. In 2024 AQ had net sales of SEK 9 billion, and the Group has since its start in 1994 shown profit every quarter.