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
By devhouse
As a consequence of the current uncertainty due to the global outbreak of the coronavirus (Covid-19), the Board of Directors of QleanAir Holding AB (publ.) has resolved to withdraw its dividend proposal before the Annual Shareholders’ Meeting 2020. The spread of Covid-19 impacts the markets in Europe, USA and Japan where QleanAir is present. Currently … Continued