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
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
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
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
By devhouse
QleanAir AB announces that the nomination committee has now been appointed for the Annual General Meeting 2024. 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 2024 Oskar Börjesson, appointed by Skandia Staffan Persson, appointed by Swedia Capital Dan Pitulia, appointed by Calandrella … 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
QleanAir, the premium provider of solutions for clean indoor air, is publishing the annual report for the fiscal year 2022. The annual report is enclosed in this message and is available the company’s website, www.qleanair.com as, of today. For more information, please contact Sebastian Lindström, CEO sebastian.lindstrom@qleanair.com+46 703 08 94 51 Henrik Resmark, CFOhenrik.resmark@qleanair.com+46 702 … 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