AQ Group (AQ) 0,00 291,00 Latest change 23 Nov 2021 17:24 French English Swedish Investor Corporate governance Variable Remuneration Variable Remuneration A presentation of AQ Group's variable remuneration to senior executives as well as for each of the outstanding share and share price related incentive programs in accordance with the Swedish Code of Corporate Governance (the "Code") 10.3 In accordance with the Code 10.3 there is a general outline for AQ Group AB's variable remuneration to senior executives as well as for each of the outstanding share and share-related incentive programs. Senior executives refers to the CEO and other senior executives of the Company, see "Group Management". AQ Group AB has no incentive programs. Variable remuneration to the AQ Group AB's management group consists of a variable cash (bonus). The AGM 2021 adopted the following principles for variable cash compensation: In addition to fixed salary, variable remuneration, when applicable, the remuneration shall be linked to predetermined and clearly set measurable target criteria contributing to the company's long term value creation. Remuneration shall be paid in cash or additional premium payments to pension insurance. The variable remuneration shall in aggregate monetary terms not exceed the base salary paid to the relevant officers. The Board may deviate from the guidelines in individual cases if there are special reasons for it. The guidelines adopted by the AGM 2021 is found in the following document: The Board proposed guidelines for remunerations 2021.pdf Business model Articles of association Corporate Governance Report Annual General Meeting Organization Nomination committee Board of Directors & Auditor Group Management Policies Risks Address Regattagatan 29 SE-723 48 Västerås, Sweden Links Home AQ Group Business Areas Our companies References Core Values Investor Vacancies Contact WE ARE RELIABLE

AQ Group (AQ) 0,00 291,00 Latest change 23 Nov 2021 17:24 French English Swedish Investor Press Press releases Press releases 2015 Press releases 2015 2015-11-02 14:00 AQ Group Acquires Anton Kft. i Ungern Document 2015-10-02 08:30 AQ Group AB, Quarter 3, 2015 Document 2015-07-24 08:30 Annual report 2014 Document 2015-07-23 08:30 AQ Group AB, Quarter 2, 2015 Document 2015-06-30 15:00 AQ Elteknik AB acquires Anton Johanssons Rostfria Verkstads AB Document 2015-05-21 11:15 Structural changes at AQ Mekatronik and AQ Elautomatik Document 2015-04-24 14:29 Press release from the Annual General Meeting on April 23, 2015 Document 2015-04-23 08:15 AQ Group, Quarter 1, 2015 Document 2015-04-20 15:42 Aktietorget: Market Notice, AQ Shares trading excluding dividend Document 2015-03-20 08:30 AQ Continues its expansion in Asia Document 2015-02-19 13:31 Three year contract signed between AQ and Bombardier worth 100MCNY Document 2015-02-19 13:30 Notice of redundancy at AQ Enclosure Systems Document 2015-02-19 13:30 Year-end report 2014 Document Press releases 2016 Press releases 2014 Subscription Address Regattagatan 29 SE-723 48 Västerås, Sweden Links Home AQ Group Business Areas Our companies References Core Values Investor Vacancies Contact WE ARE RELIABLE