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.

21 Mar 2018 | 10:00 Annual General Meeting in HiQ International AB

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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

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

Communiqué AGM 2007 (pdf)

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

Communiqué AGM 2006 (pdf)

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