According to the instruction for the Nomination Committee valid from the Annual General Meeting 2022 until further notice shall AQ Group's Nomination Committee consist of the four persons appointed by each of the four shareholders with the largest number of votes based on Euroclear Sweden AB's ownership statistics as per the last day in August each year. If a shareholder waives its right to appoint a member, the right shall pass to the next largest shareholder.
Accordingly, the Nomination Committee has prior to the Annual General Meeting 2027 now been appointed and consists of the following members:
The Nomination Committee has elected Björn Henriksson as its chairman.
The Annual General Meeting will take place on April 22, 2027, in Västerås.
The Nomination Committee's tasks shall include evaluation of the composition and work of the Board of Directors, and it shall submit proposals to the Annual General Meeting regarding:
The Nomination Committee's proposals will be presented in the notice to the Annual General Meeting.
Shareholders who wish to submit proposals to the Nomination Committee may do so before the end of January 2027 via e-mail to ir@aqgroup.com (with header "To the Nomination Committee") or by letter to the Nomination Committee, AQ Group AB, Regattagatan 29, 723 48 Västerås.
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For further information contact:
Åsa Landén Ericsson, chairman of the board, asa.landen@insead.edu, telephone +46 70 858 23 25
The information was released for publication at 14:00 hours CEST on October 14, 2026.
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AQ in brief
AQ is a global manufacturer of components and systems to demanding industrial customers and is listed on Nasdaq Stockholm's main market. The Group consists mainly of operating companies each of which develop their special skills, and in cooperation with other companies, striving to provide cost effective solutions in close cooperation with the customer.
The Group headquarter is in Västerås, Sweden. AQ has 8,000 employees in Bulgaria, Poland, Lithuania, Sweden, China, Estonia, Hungary, Mexico, Finland, India, Canada, USA, Germany, Italy, Brazil, Great Britain and Czech Republic. In 2025 AQ had net sales of SEK 9 billion, and the Group has since its start in 1994 shown profit every quarter.
www.aqgroup.com