ANNUAL GENERAL MEETING

In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Mats Gustafsson, Lannebo Fonder, John Wilson, Mawer Investment Management and Joachim Spetz, Swedbank Robur Fonder. Mats Gustafsson has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.

The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2021:

• 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

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