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
By devhouse
QleanAir Holding AB (publ), the niche premium provider of clean indoor environments, announces that the nomination committee is appointed for the Annual General Meeting on May 13, 2021. The instructions for the nomination committee is available on the IR-web: https://qleanair.com/en/investors/corporate-governance/agm. The nomination committee appointed for the 2021 AGM Magnus Hardmeier, appointed by Qevirp 41 Ltd, Chairman … Continued
By devhouse
QleanAir Holding AB (publ), the niche premium provider of clean indoor environments, updates the financial calendar for 2020 and announces reporting dates for 2021. · New date November 12, 2020 – Financial report Q3, 2020· New date February 15, 2021 – Year-end report and Q4 2020· May 12, 2021 – Financial report Q1, 2021· August 12, 2021 – … Continued
By devhouse
At the extraordinary general meeting in QleanAir Holding AB (publ) (the “Company” or “QleanAir”) held today, on 26 June 2020, the following resolution was passed in accordance with the proposal presented in the notice to attend the meeting kept available at the Company’s website www.qleanair.com. The extraordinary general meeting resolved, in accordance with the board … Continued
By devhouse
The shareholders in QleanAir Holding AB (publ), reg. no. 556879-4548, are hereby given notice to attend the extraordinary general meeting at 10:00 a.m. on Friday 26 June 2020 at the company’s offices at Torggatan 13 in Solna, Sweden. Registration for the meeting commences 30 minutes before the opening of the meeting. NoticeShareholders wishing to participate … Continued
By devhouse
The board of directors in QleanAir has decided to redo the proposal for incentive program for the management and key employees. As a consequence of the Corona pandemic and the following high volatility in the company’s share price the board has decided not to execute on the decided incentive program. Instead, the Board intends to … Continued
By devhouse
Today, the annual general meeting of 2020 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
April 21, 2020 QleanAir, the niche premium provider of clean indoor environment, is publishing the annual report for the fiscal year 2019. The annual report is available from today on the company’s website, www.qleanair.com. For more information, please contact: Andreas Göth, CEO E-mail: andreas.goth@qleanair.com Phone: +46 (0)70-410 85 33 About QleanAir QleanAir is a niche premium provider of clean indoor environment … 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 13 May 2020 at Setterwalls Advokatbyrå’s offices at Sturegatan 10 in Stockholm, Sweden. Registration for the meeting commences 30 minutes before the opening of the meeting. NoticeShareholders wishing to participate … Continued
By devhouse
The Nomination Committee for QleanAir Holding AB (publ), the niche premium provider of clean indoor environment, proposes new election of Bengt Engström to be appointed as Chairman of the Board of Directors, new election of Johan Westman to be appointed as Director and re-election of the Directors Mats Hjerpe and Maria Perez Hultström for the … Continued