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.
The Annual Report and further documentation will be available on 5 March 2019.
INFORMATION ABOUT THE AGM
The Annual General Meeting will take 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.
- Notice to annual general meeting in HiQ International (publ)
- Documentation to the AGM 2019 (pdf)
- Proposed Board Members HiQ International (pdf)
- Proxy (pdf)
- Information regarding share split and share redemption 2019 (pdf)
- HiQ Annual report 2018.pdf
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