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Kalender
| Est. tid* | ||
| 2020-10-06 | - | Bokslutskommuniké 2020 |
| 2020-06-17 | - | Kvartalsrapport 2020-Q3 |
| 2020-04-20 | - | Extra Bolagsstämma 2020 |
| 2020-03-18 | - | Kvartalsrapport 2020-Q2 |
| 2020-02-13 | - | Split MQ 10:1 |
| 2020-01-23 | - | X-dag ordinarie utdelning MQ 0.00 SEK |
| 2020-01-22 | - | Årsstämma |
| 2019-12-18 | - | Kvartalsrapport 2020-Q1 |
| 2019-12-18 | - | Bokslutskommuniké 2019 |
| 2019-10-04 | - | Bokslutskommuniké 2019 |
| 2019-06-19 | - | Kvartalsrapport 2019-Q3 |
| 2019-04-24 | - | Extra Bolagsstämma 2019 |
| 2019-03-15 | - | Kvartalsrapport 2019-Q2 |
| 2019-01-24 | - | X-dag ordinarie utdelning MQ 0.00 SEK |
| 2019-01-23 | - | Årsstämma |
| 2018-12-18 | - | Kvartalsrapport 2019-Q1 |
| 2018-10-04 | - | Bokslutskommuniké 2018 |
| 2018-06-19 | - | Kvartalsrapport 2018-Q3 |
| 2018-03-16 | - | Kvartalsrapport 2018-Q2 |
| 2018-01-25 | - | X-dag ordinarie utdelning MQ 1.75 SEK |
| 2018-01-24 | - | Årsstämma |
| 2017-12-19 | - | Kvartalsrapport 2018-Q1 |
| 2017-10-05 | - | Bokslutskommuniké 2017 |
| 2017-06-20 | - | Kvartalsrapport 2017-Q3 |
| 2017-03-16 | - | Kvartalsrapport 2017-Q2 |
| 2017-01-27 | - | X-dag ordinarie utdelning MQ 1.75 SEK |
| 2017-01-26 | - | Årsstämma |
| 2016-12-15 | - | Kvartalsrapport 2017-Q1 |
| 2016-10-06 | - | Bokslutskommuniké 2016 |
| 2016-06-16 | - | Kvartalsrapport 2016-Q3 |
| 2016-03-17 | - | Kvartalsrapport 2016-Q2 |
| 2016-01-29 | - | X-dag ordinarie utdelning MQ 1.75 SEK |
| 2016-01-28 | - | Årsstämma |
| 2015-12-17 | - | Kvartalsrapport 2016-Q1 |
| 2015-10-07 | - | Bokslutskommuniké 2015 |
| 2015-06-16 | - | Kvartalsrapport 2015-Q3 |
| 2015-03-18 | - | Kvartalsrapport 2015-Q2 |
| 2015-01-30 | - | X-dag ordinarie utdelning MQ 1.75 SEK |
| 2015-01-29 | - | Årsstämma |
| 2014-12-18 | - | Analytiker möte 2015 |
| 2014-12-18 | - | Kvartalsrapport 2015-Q1 |
| 2014-10-07 | - | Analytiker möte 2014 |
| 2014-10-07 | - | Bokslutskommuniké 2014 |
| 2014-06-17 | - | Analytiker möte 2014 |
| 2014-06-17 | - | Kvartalsrapport 2014-Q3 |
| 2014-03-21 | - | Kvartalsrapport 2014-Q2 |
| 2014-01-31 | - | X-dag ordinarie utdelning MQ 0.39 SEK |
| 2014-01-30 | - | Årsstämma |
| 2013-12-19 | - | Kvartalsrapport 2014-Q1 |
| 2013-10-09 | - | Analytiker möte 2013 |
| 2013-10-09 | - | Bokslutskommuniké 2013 |
| 2013-06-20 | - | Analytiker möte 2013 |
| 2013-06-20 | - | Kvartalsrapport 2013-Q3 |
| 2013-03-22 | - | Kapitalmarknadsdag 2013 |
| 2013-03-22 | - | Kvartalsrapport 2013-Q2 |
| 2013-02-01 | - | X-dag ordinarie utdelning MQ 0.87 SEK |
| 2013-01-31 | - | Årsstämma |
| 2012-12-20 | - | Analytiker möte 2012 |
| 2012-12-20 | - | Kvartalsrapport 2013-Q1 |
| 2012-10-09 | - | 15-7 2012 |
| 2012-10-09 | - | Bokslutskommuniké 2012 |
| 2012-06-21 | - | Kvartalsrapport 2012-Q3 |
| 2012-03-23 | - | Kvartalsrapport 2012-Q2 |
| 2012-02-01 | - | X-dag ordinarie utdelning MQ 1.10 SEK |
| 2012-01-31 | - | Årsstämma |
| 2011-12-22 | - | Kvartalsrapport 2012-Q1 |
| 2011-10-07 | - | Bokslutskommuniké 2011 |
| 2011-08-23 | - | Extra Bolagsstämma 2011 |
| 2011-06-28 | - | Kvartalsrapport 2011-Q3 |
| 2011-03-25 | - | Kvartalsrapport 2011-Q2 |
| 2011-02-01 | - | X-dag ordinarie utdelning MQ 1.02 SEK |
| 2011-01-31 | - | Årsstämma |
| 2010-12-22 | - | Kvartalsrapport 2011-Q1 |
| 2010-10-29 | - | Bokslutskommuniké 2010 |
| 2010-06-23 | - | Kvartalsrapport 2010-Q3 |
Beskrivning
| Land | Sverige |
|---|---|
| Sektor | Handel & varor |
| Industri | Detaljhandel |
MQ Holding AB (publ) held its Annual General Meeting on 22 January 2020 in Gothenburg. At the AGM, the income statements and balance sheets of the Parent Company and the Group for the 2018/2019 financial year were approved. The AGM also approved the Board's proposal that no dividend be paid for the 2018/2019 financial year in order to create scope for strengthening the company's development moving forward. The available profit of SEK 60,778,637 at the time of the Annual General Meeting will be carried forward.
The Board and CEO were discharged from liability for the 2018/2019 financial year.
The AGM resolved that, until the next Annual General Meeting, the Board will comprise six members. Claes-Göran Sylvén, Bengt Jaller, Arthur Engel, Anna Engebretsen, Annika Rost and Therese Hillman were elected as Board members. Claes-Göran Sylvén was re-elected Chairman of the Board. Bengt Jaller was re-elected Deputy Chairman. Mernosh Saatchi declined re-election.
The AGM also approved an annual Board fee totalling SEK 1,470,000, of which SEK 420,000 for the Chairman and SEK 210,000 for each of the other Board members. Remuneration for Committee work was approved to be SEK 60,000 for work on the Audit Committee and SEK 80,000 to the Chairman of the Audit Committee. Remuneration Committee work was approved to be SEK 25,000 and SEK 35,000 to the Chairman.
Approved on guidelines for remuneration to senior executives and a decision on the establishment of a new Nomination Committee for the Annual General Meeting 2021.
The AGM approved amendments of the Articles of Association.
The AGM approved a resolution on a 1:10 reverse share split of the company's shares and amendment of the Articles of Association to enable the reverse share split. The resolution be supported by shareholders representing at least two thirds of both the votes cast and the shares represented at the Annual General Meeting.
The AGM approved resolutions on the establishment of a subscription option programme for the Group Management in the MQ Group, including resolutions on the issue and transfer of subscription options. The resolution be supported by shareholders representing at least nine tenths of both the votes cast and the shares represented at the Annual General Meeting.
For further information, please contact:
Ola Wahlström, CFO, telephone +46 (0) 31-388 80 00
This information is information that MQ Holding (publ) is obliged to make public pursuant to the EU Market Abuse Regulation and the Securities Markets Act. The information was submitted for publication, through the agency of the contact person set above on January 22, 2020, at 16:30 CET.