{"id":22296,"date":"2020-04-24T09:19:32","date_gmt":"2020-04-24T07:19:32","guid":{"rendered":"https:\/\/qlinea.com\/annual-general-meeting-2020\/"},"modified":"2020-04-24T09:19:32","modified_gmt":"2020-04-24T07:19:32","slug":"annual-general-meeting-2020","status":"publish","type":"page","link":"https:\/\/qlinea.com\/us\/annual-general-meeting-2020\/","title":{"rendered":"Annual general meeting 2020"},"content":{"rendered":"<section class=\"header_onlytext headermodule\" style=\"background-color: #fff\" data-text-color=\"''\">\r\n    <div class=\"wrapper\">\r\n        <div class=\"textWrapper\">\r\n                            <h1 class=\"title\">Annual general meeting 2020<\/h1>\r\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-19\" class=\"tablepress tablepress-id-19\">\n<thead>\n<tr class=\"row-1\">\n\t<th colspan=\"2\" class=\"column-1\">Documents<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr class=\"row-2\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/06\/Protokoll-\u00e5rsst\u00e4mma-utan-r\u00f6stl\u00e4ngd-Q-linea-AB-signerad-2020-05-26-1.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 fr\u00e5n \u00e5rsst\u00e4mma i Q-linea AB (publ) den 26 maj 2020 Swedish May 26, 2020<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Notice-of-annual-general-meeting-in-Q-linea-AB-publ-ENG-2020-04-27.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 (publ) ENG, 2020-04-27<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Press-release-english-with-notice-of-annual-general-meeting-in-Q-linea-AB-publ-2020-04-27.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\">Press release (english) with notice of annual general meeting in Q-linea AB (publ), 2020-04-27<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Proxy-form-Q-linea-AB-publ-1.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 (publ)<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/PoA-and-Voting-Instructions-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\">PoA and Voting Instructions, Q-linea AB (publ)<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Proposed-articles-of-association-Q-linea.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\">Proposed articles of association, Q-linea<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/The-nomination-committees-proposal-for-Q-linea_s-annual-general-meeting-2020-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 committee&#8217;s proposal for Q-linea&#8217;s annual general meeting 2020, Q-linea (publ)<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/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 committee&#8217;s reasoned statement and report, Q-linea AB (publ)<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/1235373-eng.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\">Press Release &#8211; The proposal by the nomination committee of Q-linea AB (publ) for election of members of the board of directors<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/The-board_s-report-on-the-renumeration-committee_s-evaluation-of-renumeration-to-senior-executive.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 board&#8217;s report on the renumeration committee&#8217;s evaluation of renumeration to senior executive<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Qlinea_annualreport_2019_ENG.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 Annual Report 2019_ENG<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/04\/Revisors-yttrande-ers\u00e4ttning-ledande-befattningshavare-endast-svenska.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\">Revisors yttrande ers\u00e4ttning ledande befattningshavare (endast svenska)<\/td>\n<\/tr>\n<tr class=\"row-14\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/05\/Appendix-options-terms-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\">Appendix options terms, Q-linea AB<\/td>\n<\/tr>\n<tr class=\"row-15\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/05\/Employee-stock-option-agreement-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\">Employee stock option agreement, Q-linea AB<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<!-- #tablepress-19 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-22296","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22296","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=22296"}],"version-history":[{"count":0,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22296\/revisions"}],"wp:attachment":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/media?parent=22296"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}