The shareholders in QleanAir AB, reg. no. 556879-4548, are hereby given notice to attend the annual general meeting at 1:00 p.m. on Wednesday 8 May 2024 at QleanAir’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences at 12:30 p.m. The board of directors has decided, pursuant to Chapter 7, Section 4, … Continued
By devhouse
The shareholders in QleanAir AB, reg. no. 556879-4548, are hereby given notice to attend an extraordinary general meeting at 10:00 a.m. on Tuesday 14 November 2023 at QleanAir’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences at 09:30 a.m. The board of directors has decided, pursuant to Chapter 7, Section 4, … Continued
By devhouse
Today, the annual general meeting of 2023 was held in QleanAir AB (the “Company” or “QleanAir”). Below follows a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website www.qleanair.com). The annual general meeting resolved: … Continued
By devhouse
The shareholders in QleanAir AB, reg. no. 556879-4548, are hereby given notice to attend the annual general meeting at 1:00 p.m. on Wednesday 10 May 2023 at QleanAir’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences at 12:30 p.m. The board of directors has decided, pursuant to Chapter 7, Section 4, … Continued
By devhouse
Today, an extraordinary general meeting was held in QleanAir AB (the “Company”). In accordance with the proposal presented in the notice to attend the meeting and the board of director’s complete proposal (both of which have been held available at the Company’s website www.qleanair.com), the meeting resolved on a long-term incentive programme for the Company’s … Continued
By devhouse
The shareholders in QleanAir AB, reg. no. 556879-4548, are hereby given notice to attend an extraordinary general meeting at 09:00 a.m. on Thursday 9 March 2023 at QleanAir’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences at 08:30 a.m. The board of directors has decided, pursuant to Chapter 7, Section 4, … Continued
By devhouse
Today, the annual general meeting of 2022 was held in QleanAir AB (the “Company” or “QleanAir”). Below follows a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website www.qleanair.com). The annual general meeting resolved: … Continued
By devhouse
The shareholders in QleanAir AB (publ), reg. no. 556879-4548, are hereby given notice to attend the annual general meeting at 11:00 a.m. on Thursday 12 May 2022 at QleanAir’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences at 10:30 a.m. NoticeShareholders wishing to participate at the meeting must:(i) be entered in … Continued
By devhouse
Today, the annual general meeting of 2021 was held in QleanAir Holding AB (publ) ("the company” or “QleanAir”). Below follows a summary of the resolutions passed at the annual general meeting (all in accordance with the proposals presented in the notice to attend the meeting kept available at the company’s website, www.qleanair.com. The annual general … Continued
By devhouse
The shareholders in QleanAir Holding AB (publ), reg. no. 556879-4548, are hereby given notice to attend the annual general meeting at 10:00 a.m. on Wednesday 12 May 2021. The meeting will be held through postal voting only (see below). Special arrangements due to the risk for spread of the virus COVID-19 (coronavirus)The board of directors … Continued