INVESTOR RELATIONS

It's a numbers game

INVESTOR RELATIONS

It's a numbers game

ANNUAL GENERAL MEETING

The Annual General Meeting took 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. 

The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2020:

  • Proposal for Chairman of the Meeting
  • Proposal for the Chairman of the Board of Directors and members of the Board of Directors
  • Proposal for compensation to the Board of Directors, distinguishing between the Chairman and other members of the Board and compensation (if any) for committee work 
  • Proposal for company auditor (if needed) and audit fees for the company’s auditor

Shareholders who would like to submit proposals to HiQ’s Nomination Committee can do so via email: valberedning@hiq.se or by ordinary mail to the address:

HiQ International AB
Att: Valberedningen
Box 4046
102 61 Stockholm
Sweden

Date for the 2020 Annual General Meeting and the latest date for shareholders to submit proposals to the Nomination Committee will be presented in connection with the presentation of HiQ’s interim report for the period January - September 2019 on 24 October 2019.

INFORMATION ABOUT THE AGM

The Annual General Meeting took place on 26 March 2019 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.

Annual General Meeting in HiQ International AB

Add to calendar

ARCHIVE FOR FORMER AGMS 2006 - 2018

2018

Resolutions adopted at the AGM 21 March 2018:
  • Split and redemption of SEK 3.30 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

Hello!

HiQ saves information submitted, including personal data, so we can respond to your inquiry. See HiQ’s Privacy Policy for more information.

Close