Shareholders in the technology company QBNK are convened to the Annual General Meeting on April 16 in Stockholm.The board of directors proposes that no dividend be paid.The nomination committee proposes the election of Ola Knutsson as a director. Directors Per Ekstrand, Jacob Philipson and Andreas Gindin decline re-election to the board.Re-election is proposed of chairman Kjell Duveblad as well as directors Fredrik Grevelius and Johan Boström.It is proposed that the meeting resolve on an incentive program of up to 750,000 warrants directed to Jörgen Karlsson, who will assume the position of CEO in spring 2026. The board of directors seeks authorization from the meeting to resolve on a new issue of up to 1 million shares.