Qapital Investor Relations

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

Corporate Documentation

Annual General Meeting of Shareholders, 28 June 2019
Extraordinary General Meeting of Shareholders, 18 July 2019
  • UPDATE: Cancelled!
    Please note that the EGM previously scheduled for July 18, 2019 has been cancelled. The reason for the cancellation is that the shareholder who requested the EGM to be held has withdrawn its request for an EGM.

Older Documentation
  • 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)