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chairman and minutes recorder for the meeting. ) establishment and approval of list of voters. ) approval of the agenda. ) election of two persons to verify and adjust the minutes together with chairman. ) determination of whether the meeting has been duly convened. ) report regarding the work of the board

followed. ) decisions regarding: a) adoption of the income statement and balance sheet and the group's earnings report and the group's balance report for the fiscal year in . b) disposition of the company's profit or loss according to the established balance sheet. c) discharge from liability for board...

https://www.aqg.se/download/1628-A672191D00413514C4FC9F6613F950BA/Invitation-to-Annual-General-Meeting-in-AQ-Group-AB-20191.pdf

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