INVESTOR RELATIONS

It's a numbers game

Extraordinary General Meeting

The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on 
30 October 2020:

  • Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board. 

ARCHIVE FOR FORMER AGMS 2006 - 2020

2020

Resolutions adopted at the AGM 30 March 2020:
  • 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

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