Summons to the annual general meeting of shareholders in MQ

New Post Public Reply Private Reply Replies (0) Message Board

News Desk 2018

Dec 20, 2013 at 5:15 AM

Summons to the annual general meeting of shareholders in MQ Holding AB (publ)

The shareholders in MQ Holding AB (publ) are hereby summoned to the annual general meeting of shareholders, to be held on Thursday 30 January, 2014, at 2 pm at the company’s office, address Sankt Eriksgatan 5, Gothenburg. The entrance will open at 1.30 pm. Shareholders wishing to participate in the annual general meeting must be registered as shareholders in the share register kept by Euroclear Sweden AB by Friday 24 January, 2014, and must also have notified their attendance to the company no later than Friday 24 January, 2014, at 4 pm. Notification of attendance at the annual general meeting can be made by post to MQ Holding AB (publ), Box 119 19, 404 39 Gothenburg, by telephone +46-(0)31 -3888015, by fax +46-(0)31-3888001 or by e?mail at stamma@mq.se. Name/business name, personal identification number/company registration number, address and telephone number must be stated in the notification as well as advisors, if any. The company provides a proxy form on www.mq.se for shareholders wishing to be represented by proxy. Shareholders who own shares through a nominee must temporarily register such nominee shares in their own name in order to be entitled to participate in the annual general meeting. This registration must have been carried out by Euroclear Sweden AB no later than Friday 24 January, 2014. Shareholders must instruct their nominees to effect such registrations well in advance of this date. At the Annual General Meeting the following proposals, inter alia, will be made: The board of directors proposes a distribution of SEK 0.39 per share and Friday 4 February, 2014, as the record day for distribution. The Election Committee proposes that the number of members of the board of directors should be seven. Erik Olsson, Göran Barsby and Bengt Jaller are proposed to be re-elected as members of the board of directors. Thomas Nyberg, Eva Redhe Ridderstad and Christina Ståhl has declined re-election. It is further proposed that Arthur Engel, Annika Rost, Mernosh Saatchi and Michael Olsson are elected as new members of the board of directors. Erik Olsson is proposed to be re-elected as chairman of the board of directors. KPMG AB is proposed to be re -elected as auditor in the company up until the annual general meeting 2018.The remuneration to the members of the board of directors is proposed to be SEK 1,600,000, out of which SEK 400,000 should be allocated to the chairman of the board of directors and SEK 200,000 to each of the other members of the board of directors. Remuneration for committee work is proposed to be SEK 15,000 for each day of meeting. Compared with last year, the proposal entails an increase of the total remuneration with SEK 200,000 since the board of directors is proposed to increase with one member. The complete summons can be found attached, as well as on www.mq.se Welcome! For more information, please contact: Jennie Ahlgren, IR-manager, phone +46 (0)761 25 71 20 Tony Siberg, Executive Vice President and CFO, phone +46 (0) 736-84 41 60 MQ is one of Sweden’s leading branded fashion wear chains. Through a select mix of proprietary and external brands, MQ offers men’s and women’s clothing with a high fashion content in attractive stores. The store chain currently comprises 122 stores and the aim is to establish MQ as the leading retailer of fashion brands in the Nordic region. The MQ share has been listed on NASDAQ OMX Stockholm since 18 June 2010. For further information, visit www.mq.se (http://www.mqMQ.se).

Newer

Older

Scroll down for more posts ▼

Top 10 Most Recent News Articles

ImmVira's Bladder Cancer Trials: Promising Data Revealed

Tackling Bladder Cancer with Innovation In a world where every budding biotech claims they're on the cusp of revolutionizing cancer treatment, ImmVira's recent data on their oncolytic immunotherapy, MVR-T3011, stands out like a bright flash in a murky market. Presented at the prestigious European Society for Medical Oncology (ESMO) Congress 2026 in Suzhou, these updates...

CobbleStone Partners with Hatch: Impact on CLM Success

Seeing CobbleStone Software team up with Hatch Advisory feels like stumbling across an old pal leading a promising venture down the innovation road. This partnership isn't just another handshaking ceremony—it's a real shift for the tech-adoption space, especially in the contract lifecycle management (CLM) domain, where CobbleStone already has quite the footprint....

Molly Carlson Dives Into History on Icebergs

Turning Icebergs Into Diving Platforms: Molly Carlson's Bold Leap You ever hear about someone diving off an iceberg? I hadn't either until Molly Carlson decided to take the plunge—literally. Bringing guts to an icy landscape wasn't part of most people's adventure checklist, but for her, it was a shakeup of epic proportions. On June 11, 2026, out at Twillingate,...

World Treadmill Championship: A New Run Begins

A Run Like No Other I’ll bet you’ve heard it all when it comes to races—winding city marathons, grueling ultras with rough terrain, and everything in between. But a world championship on treadmills? Now that's a fresh spin! October 23rd, 2026 is when the RUN X™ World Treadmill Championship kicks off, stretching out across the planet in 400 fitness centres...

AULUMU Unveils High-Design ADuo iPhone Case

A Space-Aged Look for Everyday Use In the gadget world, appearances matter but durability matters more. So AULUMU rolls out the ADuo Particle Aramid Fiber Case for iPhone Duo, making a bold claim in the realm of tech accessories. The Backbone: Aramid Fiber Aramid fiber isn't your run-of-the-mill material. We're talking 1500D quality here—strong but feather-light, a...

Scage Future's ADS Ratio Change: What's Next?

A New Era for Scage Future's ADS Holders You don't wake up every day to catch a one-for-fifteen reverse ADS split staring you right in the face, but for Scage Future's shareholders, that's exactly what's happening. The company, a pretty big deal in the zero-emission heavy-duty vehicle scene, made waves by announcing they're tinkering with their ADS ratio. You see, the...

VoxNexus Debuts On-Device AI: A Game-Changer for Languages

VoxNexus Changes the Game with VoxEdge Here's the rub with tech: it often feels like it's only for the folks who already have a leg up. VoxNexus just flipped the script with its new product, VoxEdge, an on-device voice stack that's making waves by breaking language barriers in the ever-evolving AI world. This move might just shift the landscape of voice artificial...

WOLFX Super App Surges with 300% Growth Post-Launch

A Fast-Paced Entry into the College Scene College life isn’t getting any easier, but the WOLFX app is blazing a trail through U.S. campuses, promising to mend some of the chaos students deal with daily. It's barely taken a breath since launching just a month ago, already knitting itself into the routine of students from 104 universities in 130 cities across America -...

Community Heritage Adopts Stock Repurchase Program

Community Heritage's Bold Move: A Stock Repurchase Well, here's a curveball in the financial game: Community Heritage Financial, Inc., the brain behind Middletown Valley Bank, recently threw its hat into the stock repurchase ring. This Maryland-rooted outfit announced on October 22, 2026, that its Board of Directors approved a program permitting the buyback of up to...

Fontainebleau Las Vegas is Set to Thrill Race Fans

Revving Up for the 2026 Race Weekend Fontainebleau Las Vegas is shifting into high gear to host a spectacular 2026 Race Weekend. The luxury resort on the Strip is gearing up for a whirlwind of activities and events from November 19 to 21, ensuring that race fans will find themselves knee-deep in excitement and extravagance. Expect iconic car displays, exclusive team...

Top 5 Most Recently Viewed Articles

Sharp's Award Wins at InfoComm 2025 Highlights Innovation

Sharp Secures Multiple Awards at InfoComm 2025 Brings home eight awards, furthering its position as an AV industry leader Sharp Imaging and Information Company of America (SIICA) has achieved remarkable success at InfoComm 2025, bringing home a total of eight prestigious Pro AV technology awards. These accolades reflect the company’s commitment to innovation and...

Empowering Legal Wins: Berman Law Group's Remarkable Verdict

Empowering Legal Advocacy Demonstrates Results Berman Law Group achieves justice for the family of a young victim in a tragic auto accident. In a hard-fought battle that showcased the power of determination, Berman Law Group achieved a significant legal milestone, securing a remarkable jury verdict of $7.3 million for the family of a young man whose life was cut short by...

Century Therapeutics Advances Cell Therapy for Autoimmune Care

Century Therapeutics Makes Strides in Cell Therapy Research Century Therapeutics, Inc. (NASDAQ: IPSC), a biotechnology company known for its commitment to developing innovative cell therapies, is making headlines with its recent announcement regarding a Phase 1/2 clinical trial for its investigational cell therapy, CNTY-101. With the market capitalization of around $77.32...

Arrow Global Enhances Specialty Insurance with Fusion Buy

Arrow's Strategic Move in Specialty Insurance Ever felt the thump and crash of the insurance field's wild sea? Arrow Global Insurance sure knows its way around one, and their recent acquisition of Fusion Specialty Group speaks volumes. This isn’t just another day at the office—it's a significant milestone for Arrow Global Insurance. A top-tier specialty insurance...

Top Stocks to Keep an Eye on for Significant Growth in 2026

Investing Insights for 2026: All Eyes on These Stocks As financial markets transition through various narratives, many long-term investment opportunities that align with fundamental shifts can easily be overlooked. Among these, certain companies stand out due to their unique value propositions and innovative approaches. This article highlights three high-potential stocks...