Annual General Meeting in HiQ International AB
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ANNUAL GENERAL MEETING
The Annual General Meeting will take place on 26 March 2019 at 10.00 (CET) at the company’s offices at Katarinavägen 15, 7th floor, in accordance with a decision by the Board of HiQ International AB.
INFORMATION ABOUT THE AGM
The Annual General Meeting for 2017 took place on 21 March 2018 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.
- Information regarding share split and share redemption 2018 (pdf)
- Notice to annual general meeting in HiQ International AB (publ)
- Proxy
- Proposed Board members HiQ International
- Documentation to the AGM 2018 (pdf)
- HiQ Annual report 2017 (pdf)
ARCHIVE FOR FORMER AGMS 2006 - 2019
2019
Resolutions adopted at the AGM 26 March 2019:
- Split and redemption of SEK 3.35 per share
- New warrants programme for employees
- Election of members of the board
- Election of auditor
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
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
2014
Resolutions adopted at the AGM 31 March 2014:
- 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
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