{"id":22269,"date":"2021-04-22T10:19:00","date_gmt":"2021-04-22T08:19:00","guid":{"rendered":"https:\/\/qlinea.com\/annual-general-meeting-2021\/"},"modified":"2021-04-22T10:19:00","modified_gmt":"2021-04-22T08:19:00","slug":"annual-general-meeting-2021","status":"publish","type":"page","link":"https:\/\/qlinea.com\/us\/annual-general-meeting-2021\/","title":{"rendered":"Annual general meeting 2021"},"content":{"rendered":"\r\n<section class=\"content_text contentmodule alignfull\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\"><h1>Annual general meeting 2021<\/h1>\n<\/div>\r\n    <\/div>\r\n<\/section>\r\n\n\n\r\n<section class=\"content_table contentmodule alignfull\">\r\n    <div class=\"wrapper\">\r\n        \n<table id=\"tablepress-25\" class=\"tablepress tablepress-id-25\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"2\" class=\"column-1\"><strong>Documents<\/strong><\/th>\n<\/tr>\n<\/thead>\n<tbody class=\"row-striping row-hover\">\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/06\/Protokoll-arsstamma-Q-linea-Swedish-2021-05-25.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Protokoll \u00e5rsst\u00e4mma Q-linea (SWEDISH) 2021-05-25<br \/>\n<br \/>\n<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><a href=\"https:\/\/www.youtube.com\/watch?v=zgNBeyWoJaw\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/05\/PLAY-1.png\" alt=\"ASTar brochure\" width=\"50\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" \/><\/a><\/td><td class=\"column-2\">CEO presentation for AGM 2021-05-25<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Correction_-Eng.-Notice-of-annual-general-meeting-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Notice of annual general meeting in Q-linea AB updated (publ) ENG, 2021-04-29<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/the-proposal-by-the-nomination-committee-of-q-linea-ab-publ-for-election-of-members-of-the-board-of-directors.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">The proposal by the nomination committee of Q-linea AB (publ) for election of members of the board of directors ENG, 2021-04-26<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Voting-form-Q-linea-AB-updated.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Voting form, Q-linea AB updated<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Proxy-form-Q-linea-AB.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Proxy form, Q-linea AB<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Remuneration-report-2020-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Remuneration report 2020, Q-linea AB (publ)<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/The-nomination-committees-proposal-for-Q-linea_s-annual-general-meeting-2021-Q-linea-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">The nomination committees proposal for Q-linea&#8217;s annual general meeting 2021, Q-linea (publ)<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/The-nomination-committee_s-reasoned-statement-and-report-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">The nomination committees reasoned statement and report, Q-linea AB (publ)<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Q-linea_annualreport_2020.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Q-linea_annualreport_2020<br \/>\n<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/04\/Q-linea_annualreport_2020.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Auditor\u2019s statement regarding guidelines for remuneration to senior executives<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/05\/Board_s-complete-proposal-Employee-Stock-Options-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Board\u2019s complete proposal Employee Stock options <\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/05\/Employee-stock-option-agreement-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Employee stock option agreement<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2021\/05\/Bilaga_optionsvillkor_Appendix_option_terms-sv-eng-Q-linea-AB-publ.pdf\"><img decoding=\"async\" src=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-134x150.png\" alt=\"ASTar brochure\" width=\"44\" height=\"50\" class=\"alignnone size-thumbnail wp-image-1046\" srcset=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon.png 134w, https:\/\/qlinea.com\/0986741_wp-uploads\/2019\/12\/Pdf-icon-120x137.png 120w\" sizes=\"(max-width: 44px) 100vw, 44px\" \/><\/a><\/td><td class=\"column-2\">Bilaga optionsvillkor \/ Appendix option terms <\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-25 from cache -->    <\/div>\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":68,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-22269","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22269","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/users\/68"}],"replies":[{"embeddable":true,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/comments?post=22269"}],"version-history":[{"count":0,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22269\/revisions"}],"wp:attachment":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/media?parent=22269"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}