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Bolagsstämma

Årsstämma 2023-09-07

Protokoll_Årsstämma_QLucore 2023-09-07.pdf (256.6 KB)

Kallelse till årsstämma i Qlucore AB 20230907_0.pdf (49.05 KB)

Fullmaktsformulär_0.pdf (19 KB)

Notice Annual General Meeting in Qlucore AB 20230907_0.pdf (47.25 KB)

Power of Attorney_0.pdf (42.06 KB)

qlucore-arsredovisning-2022_0.pdf (911.79 KB)

Årsstämma 2022-09-20

Protokoll_Årsstämma_Qlucore_2022-09-20.pdf (545.58 KB)

Kallelse till årsstämma i Qlucore AB 20220920.pdf (66.57 KB)

Bolagsordning - Qlucore 20220920.pdf (98.94 KB)

Bilaga 1 - Styrelsens förslag till incitamentsprogram Slutlig.pdf (146.13 KB)

Fullmaktsformulär.pdf (18.74 KB)

Notice Annual General Meeting in Qlucore AB 20220920.pdf (82.49 KB)

Articles of association - Qlucore 20220920.pdf (142.14 KB)

Appendix 1 - The boards proposal on warrants for employees extract.pdf (22.72 KB)

Power of Attorney.pdf (41.92 KB)

Årsstämma 2021-08-17

2021-08-17 Protokoll Qlucore Bolagsstämma_Annual meeting.pdf (215.93 KB)

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