Here you will find information and dates for shareholder's meetings. The QBNK group formed in January 2014 and have no older history.
Notice of Extra Shareholder's meeting 2021-10-20 (Swedish)
The Boards proposal on agenda item 6 - Warrants Repurchase (Swedish)
The Boards proposal on agenda item 7 a) - Warrant Program I (Swedish)
The Boards proposal on agenda item 7 b) - Warrant Program II (Swedish)
Statement regarding significant events (Swedish)
The auditor's opinion on the valuation (Swedish)
Power of Attorney (Swedish)
Notice of Shareholder's meeting 2020 (Swedish)
Power of Attorney (Swedish)
Nomination Committee appointed (Swedish)
QBNK Holding AB (publ) - Annual Report 2020 (Swedish)
QBNK Holding AB (publ) - Audit Report 2020 (Swedish)
QBNK Company AB - Annual Report 2020 (Swedish)
Communique from Shareholder's meeting 2021 (Swedish)
Notice of Extra Shareholder's meeting 2021-01-22 (Swedish)
The Boards complete proposal (Swedish)
Appendix 1 - Terms and conditions of warrants (Swedish)
QBNK Holding AB (publ) - Annual Report 2019 (Swedish)
QBNK Holding AB (publ) - Audit Report 2019 (Swedish)
Statement regarding significant events (Swedish)
The auditor's opinion on the valuation (Swedish)
Power of Attorney (Swedish)
Communique from Extra Shareholder's meeting 2021 (Swedish)
Notice of Shareholder's meeting 2020 (Swedish)
Power of Attorney (Swedish)
Nomination Committee appointed (Swedish)
QBNK Holding AB (publ) - Annual Report 2019 (Swedish)
QBNK Holding AB (publ) - Audit Report 2019 (Swedish)
QBNK Company AB - Annual Report 2019 (Swedish)
Exigus AB - Annual Report 2019 (Swedish)
Communique from Shareholder's meeting 2020 (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)
Communique from Shareholder's meeting 2019 (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)