Here you will find information and dates for shareholder's meetings. The QBNK group formed in January 2014 and have no older history.
Nomination Committee appointed (Swedish)
Notice of Shareholder's meeting 2019 (Swedish)
Power of Attorney (Swedish)
Appendix 1 (Swedish)
QBNK Holding AB (publ) - Annual Report 2018 (Swedish)
QBNK Holding AB (publ) - Audit Report 2018 (Swedish)
QBNK Company AB - Annual Report 2018 (Swedish)
Exigus AB - Annual Report 2018 (Swedish)
Notice of Shareholder's meeting 2018 (Swedish)
Power of Attorney (Swedish)
The Boards complete proposal (Swedish)
Appendix 1 - Terms and conditions of warrants (Swedish)
QBNK Holding AB (publ) - Annual Report 2017 (Swedish)
QBNK Holding AB (publ) - Audit Report 2017 (Swedish)
QBNK Company AB - Annual Report 2017 (Swedish)
Exigus AB - Annual Report 2017 (Swedish)
Communique from Shareholder's meeting 2018 (Swedish)
Notice of Shareholder's meeting 2017 (Swedish)
The Boards complete proposal (Swedish)
Appendix - Terms and conditions of warrants (Swedish)
Statement regarding valuation of warrants (Swedish)
QBNK Holding AB (publ) - Annual Report 2016 (Swedish)
QBNK Holding AB (publ) - Audit Report 2016 (Swedish)
QBNK Company AB - Annual Report 2016 (Swedish)
Exigus AB - Annual Report 2016 (Swedish)
Communique from Shareholder's meeting 2017 (Swedish)
Notice of Shareholder's meeting 2016 (Swedish)
QBNK Holding AB (publ) - Annual Report 2015 (Swedish)
QBNK Holding AB (publ) - Audit Report 2015 (Swedish)
QBNK Company AB - Annual Report 2015 (Swedish)
Exigus AB - Annual Report 2015 (Swedish)
Communique from Shareholder's meeting 2016 (Swedish)
Notice of Extra Shareholder's meeting 2015-12-10 (Swedish)
The Boards complete proposal (Swedish)
Statement regarding valuation of licensing and brand (Swedish)
The auditor's opinion on the valuation (Swedish)
Communique from Extra Shareholder's meeting 2015-12-10 (Swedish)
Notice of Extra Shareholder's meeting 2015-05-21 (Swedish)
The Boards complete proposal for the reversed split (Swedish)
Articles of Association for QBNK Holding AB (publ) (Swedish)
Communique from Extra Shareholder's meeting 2015-05-21 (Swedish)
Notice of Shareholder's meeting 2015 (Swedish)
QBNK Holding AB (publ) - Annual report 2014 (Swedish)
QBNK Holding AB (publ) - Audit repport 2014 (Swedish)
QBNK Company AB - Annual report 2014 (Swedish)
QBNK Company AB - Audit report 2014 (Swedish)
Communique from Shareholder's meeting 2015 (Swedish)
QBNK Company AB - Annual report 2013 (Swedish)
Proforma for Busienss Unit QBank in 2013 (Swedish)
Articles of Association for QBNK Holding AB (publ) (Swedish)
Communique from Extra Shareholder's meeting 2014-03-12 (Swedish)