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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

NOTICE TO ATTEND THE ANNUAL GENERAL MEETING IN QLEANAIR AB (PUBL)

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

Nomination Committee appointed for the QleanAir 2022 AGM

By devhouse

QleanAir Holding 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 12th 2022. The nomination committee appointed for the 2022 AGM Magnus Hardmeier, appointed by Qevirp 41 Ltd, Chairman Oskar Börjesson, appointed by Skandia Bengt Engström, Chairman of the … Continued

Annual general meeting held in QleanAir Holding AB (publ)

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

Publication of QleanAir’s 2020 Annual Report

By devhouse

QleanAir, the niche premium provider of clean indoor environment, is publishing the annual report for the fiscal year 2020. The annual report is available from today on the company’s website, www.qleanair.com. 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 … Continued