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Publication of QleanAir’s 2024 Annual Report

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QleanAir, the premium provider of solutions for clean indoor air, is publishing the annual report for the fiscal year 2024. The annual report is enclosed in this message and is available on the company’s website, www.qleanair.com as, of today. For more information, please contact: Sebastian Lindström, CEOsebastian.lindstrom@qleanair.com+46 703 08 94 51 Fredrik Sandelin, CFOfredrik.sandelin@qleanair.com+46 722 … Continued

Publicering av QleanAirs årsredovisning för 2024

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QleanAir, premiumleverantören av lösningar för ren inomhusluft, publicerar årsredovisning för räkenskapsåret 2024. Årsredovisningen bifogas här och finns tillgänglig på bolagets hemsida www.qleanair.com från och med idag. För ytterligare frågor, vänligen kontakta: Sebastian Lindström, VDsebastian.lindstrom@qleanair.com+46 703 08 94 51 Fredrik Sandelin, CFOfredrik.sandelin@qleanair.com+46 722 09 61 67 Om QleanAir QleanAir är en nischad leverantör av premiumlösningar inom … Continued

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN QLEANAIR AB

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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 Friday 9 May 2025 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

KALLELSE TILL ÅRSSTÄMMA I QLEANAIR AB

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Aktieägarna i QleanAir AB, org.nr 556879-4548, kallas härmed till årsstämma fredagen den 9 maj 2025 klockan 13.00 i QleanAirs lokaler på adress Torggatan 13 i Solna. Inregistrering till stämman börjar klockan 12.30. Styrelsen har i enlighet med bestämmelserna i 7 kap. 4 § andra stycket aktiebolagslagen och bolagets bolagsordning valt att tillämpa möjligheten till fullmaktsinsamling … Continued

Henrik Resmark, CFO at QleanAir, and QleanAir AB have mutually agreed that Henrik will leave the company in March 2025 for new challenges

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“Henrik has been a key person in the management team and a valuable and appreciated colleague. Henrik has with his competence been a crucial part of QleanAirs journey since 2013. I wish Henrik the very best for future assignments. QleanAir will within short initiate a recruitment process for a new CFO, says Sebastian Lindström, CEO … Continued

The nomination committee appointed for the Annual General Meeting 2025

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QleanAir AB announces that the nomination committee has now been appointed for the Annual General Meeting 2025. Instructions for the nomination committee can be found on the company’s IR website: https://qleanair.com/investors/ Nomination Committee for the Annual General Meeting 2025 Staffan Persson, appointed by Swedia Capital Fredrik Palmstierna, appointed by Fredrik Palmstierna Dan Pitulia, appointed by Calandrella … Continued

Annual general meeting held in QleanAir AB

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Today, the annual general meeting of 2024 was held in QleanAir AB (the “Company” or “QleanAir”). Below follows a summary of the resolutions passed at the annual general meeting. The annual general meeting resolved (in accordance with the proposals presented in the notice to attend the meeting kept available at the Company’s website www.qleanair.com): to … Continued

Publication of QleanAir’s 2023 Annual Report

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QleanAir, the premium provider of solutions for clean indoor air, is publishing the annual report for the fiscal year 2023. The annual report is enclosed in this message and is available on the company’s website, www.qleanair.com as, of today. For more information, please contact Sebastian Lindström, CEOsebastian.lindstrom@qleanair.com+46 703 08 94 51 Henrik Resmark, CFOhenrik.resmark@qleanair.com+46 702 … Continued

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN QLEANAIR AB

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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

Extraordinary general meeting held in QleanAir AB

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Today, an extraordinary general meeting was held in QleanAir AB. In accordance with the shareholder Swedia Capital’s proposal presented in the notice to attend the meeting, the meeting resolved to elect Fredrik Persson, Jan-Olof Backman and Dan Pitulia as new ordinary board members for the period until the end of the annual general meeting to … Continued