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Shareholder Meetings

Here you will find information and dates for shareholder's meetings. The QBNK group formed in January 2014 and have no older history.

 

Shareholder's meeting 2020

Download PDF Nomination Committee appointed (Swedish)

 

Shareholder's meeting 2019

Download PDF Notice of Shareholder's meeting 2019 (Swedish)

Download PDF Power of Attorney (Swedish)

Download PDF  Appendix 1 (Swedish)

Download PDF QBNK Holding AB (publ) - Annual Report 2018 (Swedish)

Download PDF QBNK Holding AB (publ) - Audit Report 2018 (Swedish)

Download PDF QBNK Company AB - Annual Report 2018 (Swedish)

Download PDF Exigus AB - Annual Report 2018 (Swedish)

 

Shareholder's meeting 2018

Download PDF Notice of Shareholder's meeting 2018 (Swedish)

Download PDF Power of Attorney (Swedish)

Download PDF The Boards complete proposal (Swedish)

Download PDF  Appendix 1 - Terms and conditions of warrants (Swedish)

Download PDF QBNK Holding AB (publ) - Annual Report 2017 (Swedish)

Download PDF QBNK Holding AB (publ) - Audit Report 2017 (Swedish)

Download PDF QBNK Company AB - Annual Report 2017 (Swedish)

Download PDF Exigus AB - Annual Report 2017 (Swedish)

Download PDF Communique from Shareholder's meeting 2018 (Swedish)

 

Shareholder's meeting 2017

Download PDF Notice of Shareholder's meeting 2017 (Swedish)

Download PDF The Boards complete proposal (Swedish)

Download PDF Appendix - Terms and conditions of warrants (Swedish)

Download PDF Statement regarding valuation of warrants (Swedish)

Download PDF QBNK Holding AB (publ) - Annual Report 2016 (Swedish)

Download PDF QBNK Holding AB (publ) - Audit Report 2016 (Swedish)

Download PDF QBNK Company AB - Annual Report 2016 (Swedish)

Download PDF Exigus AB - Annual Report 2016 (Swedish)

Download PDF Communique from Shareholder's meeting 2017 (Swedish)

 

Shareholder's meeting 2016

Download PDF Notice of Shareholder's meeting 2016 (Swedish)

Download PDF QBNK Holding AB (publ) - Annual Report 2015 (Swedish)

Download PDF QBNK Holding AB (publ) - Audit Report 2015 (Swedish)

Download PDF QBNK Company AB - Annual Report 2015 (Swedish)

Download PDF Exigus AB - Annual Report 2015 (Swedish)

Download PDF Communique from Shareholder's meeting 2016 (Swedish)

 

Extra Shareholder's meeting 2015

Download PDF Notice of Extra Shareholder's meeting 2015-12-10 (Swedish)

Download PDF The Boards complete proposal (Swedish)

Download PDF Statement regarding valuation of licensing and brand (Swedish)

Download PDF The auditor's opinion on the valuation (Swedish)

Download PDF Communique from Extra Shareholder's meeting 2015-12-10 (Swedish)

 

Extra Shareholder's meeting 2015

Download PDF Notice of Extra Shareholder's meeting 2015-05-21 (Swedish)

Download PDF The Boards complete proposal for the reversed split (Swedish)

Download PDF Articles of Association for QBNK Holding AB (publ) (Swedish)

Download PDF Communique from Extra Shareholder's meeting 2015-05-21 (Swedish)

 

Shareholder's meeting 2015

Download PDF Notice of Shareholder's meeting 2015 (Swedish)

Download PDF QBNK Holding AB (publ) - Annual report 2014 (Swedish)

Download PDF QBNK Holding AB (publ) - Audit repport 2014 (Swedish)

Download PDF QBNK Company AB - Annual report 2014 (Swedish)

Download PDF QBNK Company AB - Audit report 2014 (Swedish)

Download PDF Communique from Shareholder's meeting 2015 (Swedish)

 

Shareholder's meeting 2014 
(QBNK Company AB)

Download PDF QBNK Company AB - Annual report 2013 (Swedish)

Download PDF Proforma for Busienss Unit QBank in 2013 (Swedish)

 

Extra shareholder's meeting 2014-03-12

Download PDF Articles of Association for QBNK Holding AB (publ) (Swedish)

Download PDF Communique from Extra Shareholder's meeting 2014-03-12 (Swedish)

 

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