Annual General Meeting in HiQ International AB
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ANNUAL GENERAL MEETING
Annual General Meeting for 2019 took place on 30 March 2020 at 10.00 (CET) at the company’s offices, 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
Proposals are to be submitted by 28 January 2020.
INFORMATION ABOUT THE AGM
The Annual General Meeting took place on 30 March 2020 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)
- HiQ withdraws proposal of a share split and share redemption procedure
- Documentation to the AGM 2020 (pdf)
- Proxy (pdf)
- HiQ Annual Report 2019.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
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