INVESTOR RELATIONS

It's a numbers game

INVESTOR RELATIONS

It's a numbers game

AGM 31 March 2014

Annual General Meeting for 2013 will take place on 31 March 2014 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB. Notice of the AGM will be published on the company website and in Post & Inrikes Tidningar no later than four weeks before this date and will also be advertised in Swedish newspaper Svenska Dagbladet.

Notice to AGM in HiQ International AB (pdf)
Documentation to the AGM (pdf) 
Proxy (pdf)
HiQ’s ANNUAL REPORT 2016 (pdf)  
Information regarding share split and redemption (pdf) 

In accordance with the decision of HiQ's Annual General Meeting on 22 March 2016, a nominating committee has been appointed consisting of Maria Rengefors, Nordea funds, Joachim Spetz, Swedbank Robur Fonder and Johan Strandberg, SEB Investment Management. Chair of the committee is Maria Rengefors. The Committee has also appointed the chair of HiQ Gunnel Duveblad as a member of the nominating committee.

Shareholders wishing to submit proposals to the nominating committee can do so by e-mail to valberedning@hiq.se or by mail to HiQ International's headquarters in Stockholm, address:

HiQ International AB
Att: Valberedningen
Box 7421
SE-103 91 Stockholm
Sweden

ARCHIVE FOR FORMER AGMS 2006 - 2017

2017

Resolutions adopted at the AGM 22 March 2017:
  • Split and redemption of SEK 2.90 per share
  • Change of articles of associations
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2016

Resolutions adopted at the AGM 22 March 2016:
  • Split and redemption of SEK 2.90 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2015

Resolutions adopted at the AGM 24 March 2015:
  • Split and redemption of SEK 2.60 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board as well as auditor

2013

Resolutions adopted at the AGM 11 April 2013:
  • Split and redemption of SEK 2.40 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2012

Resolutions adopted at the AGM 28 March 2012:
  • Split and redemption of SEK 2.20 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares 
  • Authorisation for the Board to repurchase own shares 
  • Election of members of the board

2011

Resolutions adopted at the AGM 28 April 2011:
  • Split and redemption of SEK 1.80 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2010

Resolutions adopted at the AGM 25 March 2010:
  • Split and redemption of SEK 1.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2009

Resolutions adopted at the AGM 29 April 2009:
  • Split and redemption of SEK 1.40 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2008

Resolutions adopted at the AGM 30 April 2008:
  • Split and redemption of SEK 1.30 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Authorisation for the Board to repurchase own shares
  • Election of members of the board

2007

Resolutions adopted at the AGM 23 March 2007:
  • Dividend of SEK 2.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 5,000,000 new shares
  • Election of members of the board

2006

Resolutions adopted at the AGM 27 April 2006:
  • Dividend of SEK 2.10 per share
  • New warrants programme for employees
  • Authorisation for the Board to issue a maximum of 4,900,000 new shares
  • Election of members of the board

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