Bifogade filer
PDF
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 |
The Nomination Committee of MQ Holding AB proposes that the Annual General Meeting of 2020 re-elect Claes-Göran Sylvén, also proposed to be re-elected as Chairman of the Board of Directors, Arthur Engel, Annika Rost, Anna Engebretsen and Bengt Jaller, also proposed to be re-elected as Deputy Chairman of the Board. Mernosh Saatchi declines re-elections. The nomination committee proposes a reduction of the board of one person to six persons.
The remuneration to the members of the Board of Directors is proposed to be SEK 1,470,000, of which SEK 420,000 to the Chairman of the Board and SEK 210,000 to each of the other Board members. Further, remuneration for Audit Committee work is proposed to be SEK 60,000 and SEK 80,000 to the Chairman of the Audit Committee. Remuneration Committee work is proposed to be SEK 25,000 and SEK 35,000 to the Chairman. In addition, the Nomination Committee recommends that board members appointed at the Annual General Meeting for three years acquire shares in MQ Holding corresponding to at least one year board remuneration.
The Nomination Committee proposes that the Annual General Meeting resolves to appoint a new Nomination Committee ahead of the 2021 Annual General Meeting in the same manner as for the 2020 Annual General Meeting. This entails that the Chairman of the Board shall contact the four largest registered or otherwise known shareholders as per 1 April 2020, and invite them to each appoint one member to the Nomination Committee. If any shareholder waives its right to appoint a member, the largest registered or otherwise known shareholder that has not yet appointed a member to the Nomination Committee shall be asked, and so on. The Nomination Committee consists of these four members together with the Chairman of the Board. The names of the members of the Nomination Committee and information about the Chairman of the Nomination Committee will be announced not later than six months prior to the 2021 Annual General Meeting. The Nomination Committee is to appoint a Chairman from among its members.
The Nomination Committee of MQ Holding AB comprises Andreas Hofmann (Chairman of the Nomination Committee), appointed by Investment AB Öresund, Evert Carlsson, appointed by Swedbank Robur Fonder, Bengt Jaller, appointed by Jaller Klädcenter AB, Lisen Oliw, appointed by Anna Engebretsen and Claes-Göran Sylvén, Chairman of the Board.
This information is information that MQ Holding AB (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 out below, at 09.00 CET on December 6, 2019.
For further information, please contact:
Andreas Hofmann, Chairman of the Nomination Committee, telephone +46 760 59 65 71
Marie Sandahl, IR Manager, telephone +46 31 388 80 42