CorporateGovernance
Good corporate governance, risk management and internal control are key elements in a successful business according to Qliro and provide the conditions for maintaining trust among customers, owners, employees, authorities and other stakeholders. Governance and control of Qliro are distributed between owners, the Board and the CEO in accordance with laws, rules, the articles of association and the internal policies established by the Board.
ExtraordinaryGeneralMeetingon16october2024
Shareholders in Qliro AB (the “Company”), reg. no. 556962-2441, are hereby invited to attend the Extraordinary General Meeting on 16 October 2024 at 9 a.m. in Wigge & Partners Advokat KB’s offices at Birger Jarlsgatan 25 in Stockholm, Sweden. Registration for the meeting starts at 8:30 a.m. The Board of Directors has decided that shareholders may also be able to exercise their voting rights by post prior to the meeting in accordance with the Company’s articles of association.
AnnualGeneralMeeting2024
Shareholders in Qliro AB (publ) (the “Company”), reg. no. 556962-2441, are hereby invited to attend the Annual General Meeting on 28 May 2024 at 10 a.m. in the Company’s offices at Sveavägen 151 in Stockholm, Sweden. Registration for the meeting starts at 9:30 a.m. The Board of Directors has decided that shareholders may also be able to exercise their voting rights by post prior to the meeting in accordance with the Company’s articles of association.
ExtraordinaryGeneralMeetingon9february2024
Shareholders in Qliro AB (publ) (the “Company”), reg. no. 556962-2441, are hereby invited to attend the Extraordinary General Meeting on 9 February 2024 at 10 a.m. in Wigge & Partners Advokat KB’s offices at Birger Jarlsgatan 25 in Stockholm, Sweden. Registration for the meeting starts at 9:30 a.m.. The Board of Directors has decided that shareholders may also be able to exercise their voting rights by post prior to the meeting in accordance with the Company’s articles of association.
ExtraordinaryGeneralMeetingon19July2023
Shareholders in Qliro AB (publ) (the “Company”), reg. no. 556962-2441, are hereby invited to attend the Extraordinary General Meeting on 19 July 2023 at 8:30 a.m. in Wigge & Partners Advokat KB’s offices at Birger Jarlsgatan 25, third floor, in Stockholm, Sweden. Registration for the meeting starts at 8 a.m. The Board of Directors has decided that shareholders may also be able to exercise their voting rights by post prior to the meeting in accordance with the Company’s articles of association.
AnnualGeneralMeeting2023
The Annual General Meeting in Qliro AB (publ) (the “Company”), reg. no. 556962-2441, was held on Wednesday 17 May 2023 at 09.00 AM at the Company’s premises at Sveavägen 151 in Stockholm.
NominationCommittee
The Nomination Committee tasks are preparing proposals for the Annual General Meeting on the following issues, among others: number of Board members and auditors, chairman of the meeting, Board of Directors, Chairman of the Board, Board fees, auditors and fees to auditors.
Prior to the Annual General Meeting, the Chairman of the Board shall contact the four largest owners of the Company as of August 31, each of whom shall be given the opportunity to appoint a representative to constitute the Nomination Committee together with the Chairman of the Board.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting. Written proposals can be sent to ir@qliro.com or to Qliro AB, to: The Nomination Committee, Box 195 25, 104 32 Stockholm, Sweden.
The next Annual General Meeting is expected to take place in May 2024, in Stockholm, Sweden.
TheNominationCommitteeaheadoftheAnnualGeneralMeeting2024consistsof
- Christoffer Häggblom, appointed by Rite Ventures, Chairman of the Nomination Committee
- Alexander Antas, appointed by Mandatum Private Equity
- Thomas Krishan
- Patrik Enblad, Chairman of the Board, Qliro.
CorporateGovernanceReports
Below you will find Qliros corporate governance reports.
Articlesofassociation
Below you will find the current articles of association which was approved by the AGM on 19 May 2021
Auditor
KPMG AB has been the Company’s auditor since 2014 and was re-elected at the 2022 Annual General Meeting for the period until the end of the next Annual General Meeting. Mårten Asplund (born 1972) is the auditor in charge. Mårten is a certified public accountant and a member of FAR. KPMG’s visiting address is Vasagatan 16, P.O. Box 382, SE-101 27 Stockholm.
NominationCommittee
The Nomination Committee tasks are preparing proposals for the Annual General Meeting on the following issues, among others: number of Board members and auditors, chairman of the meeting, Board of Directors, Chairman of the Board, Board fees, auditors and fees to auditors.
Prior to the Annual General Meeting, the Chairman of the Board shall contact the four largest owners of the Company as of August 31, each of whom shall be given the opportunity to appoint a representative to constitute the Nomination Committee together with the Chairman of the Board.
Shareholders who wish to submit proposals to the Nomination Committee are welcome to contact the Nomination Committee. In order for the Nomination Committee to be able to consider a proposal, the proposal must have been received well in advance of the Annual General Meeting. Written proposals can be sent to ir@qliro.com or to Qliro AB, to: The Nomination Committee, Box 195 25, 104 32 Stockholm, Sweden.
The next Annual General Meeting is expected to take place in May 2024, in Stockholm, Sweden.
TheNominationCommitteeaheadoftheAnnualGeneralMeeting2024consistsof
- Christoffer Häggblom, appointed by Rite Ventures, Chairman of the Nomination Committee
- Alexander Antas, appointed by Mandatum Private Equity
- Thomas Krishan
- Patrik Enblad, Chairman of the Board, Qliro.
CorporateGovernanceReports
Below you will find Qliros corporate governance reports.
Articlesofassociation
Below you will find the current articles of association which was approved by the AGM on 19 May 2021
Auditor
KPMG AB has been the Company’s auditor since 2014 and was re-elected at the 2024 Annual General Meeting for the period until the end of the next Annual General Meeting. Mårten Asplund (born 1972) is the auditor in charge. Mårten is a certified public accountant and a member of FAR. KPMG’s visiting address is Vasagatan 16, P.O. Box 382, SE-101 27 Stockholm.