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News Tag: Listing Regulation

The nomination committee appointed for the Annual General Meeting 2024

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

NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING IN QLEANAIR AB

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

Annual general meeting held in QleanAir AB

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

Publication of QleanAir’s 2022 Annual Report

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

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN QLEANAIR AB

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

Extraordinary general meeting held in QleanAir AB

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

NOTICE TO ATTEND EXTRAORDINARY GENERAL MEETING IN QLEANAIR AB

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

Nomination Committee appointed for the QleanAir 2023 AGM

By devhouse

QleanAir AB (publ), the premium provider of solutions for clean indoor air, announces that the nomination committee is appointed for the Annual General Meeting on May 10th 2023. The nomination committee appointed for the 2023 AGM Magnus Hardmeier, appointed by Qevirp 41 Ltd Dan Pitulia, representing Calandrella Oskar Börjesson, appointed by Skandia Bengt Engström, Chairman … Continued

Annual general meeting held in QleanAir AB

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

Correction

By devhouse

The correction refers to a previous incorrect reference to the EU Market Abuse Regulation. For more information, please contact: Christina Lindstedt, CEOE-mail christina.lindstedt@qleanair.com Cell +46 70 677 28 77 About QleanAir QleanAir is a niche premium provider of clean indoor environment solutions. The company’s business model is based on lease contracts for modular solutions with a full-service … Continued