{"id":22309,"date":"2020-01-15T10:28:14","date_gmt":"2020-01-15T09:28:14","guid":{"rendered":"https:\/\/qlinea.com\/annual-general-meeting-2019\/"},"modified":"2020-01-15T10:28:14","modified_gmt":"2020-01-15T09:28:14","slug":"annual-general-meeting-2019","status":"publish","type":"page","link":"https:\/\/qlinea.com\/us\/annual-general-meeting-2019\/","title":{"rendered":"Annual General Meeting 2019"},"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\"><header>\n<div class=\"post-meta\">\n<header>\n<h1>Annual General Meeting 2019<\/h1>\n<div><\/div>\n<div class=\"post-meta\"><time class=\"published\" datetime=\"2018-10-29T15:46:32+00:00\">MAY 22, 2019<\/time><\/div>\n<\/header>\n<div class=\"content-container\">\n<div class=\"content-inner\">\n<div class=\"entry-content\">\n<p><strong>On 22 May 2019, Q-linea AB (publ) held its annual general meeting for the financial year 2018 in Uppsala.<\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/header>\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-13\" class=\"tablepress tablepress-id-13\">\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\/01\/protokoll-fran-arsstamma-i-q-linea-ab-publ-den-22-maj-2019.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 22 maj 2019 Swedish May 22, 2019<\/td>\n<\/tr>\n<tr class=\"row-3\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/qlinea-bulletin-from-annual-general-meeting-in-q-linea-ab-publ-190522.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 \u2013 Bulletin from Annual General Meeting in Q-Linea AB (publ)<\/td>\n<\/tr>\n<tr class=\"row-4\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/1-notice-of-annual-general-meeting-q-linea-ab-publ-b.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\">1. Notice of Annual General Meeting, Q-linea AB (publ) English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-5\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/2-board-s-complete-proposal-ltip-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\">2, Board\u2019s complete proposal (LTIP), Q-linea AB (publ) English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-6\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/3-the-board-s-statement-under-chapter-19-section-22-of-the-companies-act-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\">3, The board\u2019s statement under Chapter 19, Section 22 of the Companies Act, Q-linea AB (publ) English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-7\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/4-proxy-form-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\">4, Proxy form, Q-linea AB (publ) English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-8\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/5-the-board-s-report-on-the-renumeration-committee-s-evaluation-of-renumeration-to-senior-executives.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\">5, The board\u2019s report on the renumeration committee\u2019s evaluation of renumeration to senior executives English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-9\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/6-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\">6, The nomination committee\u2019s reasoned statement and report, Q-linea AB (publ) English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-10\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/6-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\">Press release \u2013 The proposal by the nomination committee of Q-linea AB (publ) for election of members of the board of directors<br \/>\n<\/td>\n<\/tr>\n<tr class=\"row-11\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/q-linea-annual-report-2018-b-3.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\">Annual report 2018 English April 17, 2019<\/td>\n<\/tr>\n<tr class=\"row-12\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/9-auditor-statement-8-54-abl-renumeration-to-senior-executives.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\">9, Auditor statement Chapter 8, Section 54 ABL renumeration to senior executives English April, 2019<\/td>\n<\/tr>\n<tr class=\"row-13\">\n\t<td class=\"column-1\"><a href=\"https:\/\/qlinea.com\/0986741_wp-uploads\/2020\/01\/qlinea-notice-of-annual-general-meeting-in-q-linea-ab-publ-190418.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 \u2013 Notice of Annual General Meeting in Q-Linea AB (publ)<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n    <\/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-22309","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22309","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=22309"}],"version-history":[{"count":0,"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/pages\/22309\/revisions"}],"wp:attachment":[{"href":"https:\/\/qlinea.com\/us\/wp-json\/wp\/v2\/media?parent=22309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}