Qapital Investor Relations

Below you can find corporate documentation pertaining to the parent company of the Qapital group, Qapital Insight AB (publ).

Corporate Documentation

Extraordinary General Meeting of Shareholders, 10 December 2019
  • November 26, 2019: Qapital Insight AB (publ) – Notice of EGM 10 December 2019 (Swedish / English)
  • November 26, 2019: Proxy for representation at the EGM (English | Swedish)
Extraordinary General Meeting of Shareholders, 27 December 2019
  • November 29, 2019: Qapital Insight AB (publ) – Notice of EGM 27 December 2019 (Swedish / English)
  • November 29, 2019: Proxy for representation at the EGM (English | Swedish)

Older Documentation
  • May 28, 2019: Qapital Insight AB (publ) – Notice of AGM 28 June 2019 (Swedish / English)
  • May 28, 2019: Proxy for representation at the AGM: English | Swedish
  • June 21, 2019: Annual Report / Audit Report, 2018: Swedish / English
  • November 5, 2018: Qapital Insight AB – Notice of EGM 19 Nov 2018 (Swedish / English)
  • November 5, 2018: Terms and Conditions Warrants Series 2018 1 – 2018 4 (Swedish / English)
  • November 5, 2018: Amended and Restated Qapital, Inc. 2017 Equity Plan (Swedish / English)
  • November 5, 2018: The board of directors report referred to in ch. 14, s. 8 (Swedish / English)
  • November 5, 2018: Auditors statement in accordance with ch. 14, s. 8 (Swedish / English)
  • November 5, 2018: Proxy for representation at the EGM (English | Swedish)
  • May 29, 2018: Notice of Annual General Meeting in Qapital Insight AB (publ), June 29 2018 (English | Swedish)
  • May 29, 2018: Proxy for representation at the Annual General Meeting (English | Swedish)
  • June 8, 2018: Qapital Insight AB (publ) Annual Report for 2017 (Swedish)