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Proposal from Trisall AB regarding new Board of Directors of HiQ

Trisall AB has informed the Company about the following proposal to be presented at the Extraordinary General Meeting of HiQ International AB to be held on Friday 30 October 2020 at 10.00 a.m. at Roschier Advokatbyrå at Brunkebergstorg 2 in Stockholm:

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HiQ invests in development in Skåne, Åsa Melvanius is new MD

Åsa Melvanius will be the new Managing Director of HiQ Skåne, where she will continue to build on HiQ’s successful operations in the Öresund region.  

“I’m very happy to welcome Åsa to our team in Skåne. She has an impressive track record and plenty of drive. Together with our fantastic consultants, sales reps, leaders and forward-thinking clients, she will help our business grow stronger in the region,” said Lars Stugemo, President and CEO of HiQ.

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Förändring i valberedning för HiQ International AB 

Lannebo Fonder, Mawer Investment Management samt Swedbank Robur Fonder har accepterat Trisall ABs (”Trisall”) publika bud på HiQ International AB (”HiQ”) och är därmed inte längre är ägare i HiQ. Till följd av detta har dessa samt styrelsens ordförande Gunnel Duveblad beslutat att lämna valberedningen för HiQ.

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Notice to Attend the Extraordinary General Meeting of HiQ International AB (publ)

As a preventive measure to reduce risk of spreading the corona virus, the Board of Directors of the Company has decided that no food or beverage will be served in connection with the general meeting. Participation of board members, members of the management team as well as the number of non-shareholders present will be limited. For shareholders who are worried of the spread of infection due to the corona virus, we want to emphasize the possibility to participate through mail voting or via proxy as described below. 

By request of Trisall AB, which after the completion of its public cash offer to the shareholders of HiQ International AB (publ) (”HiQ”) owns approximately 89 percent of the total number of shares and votes in HiQ, the shareholders of HiQ are hereby invited to an Extraordinary General Meeting to be held on Friday 30 October 2020 at 10.00 a.m. at Roschier Advokatbyrå at Brunkebergstorg 2 in Stockholm.

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HiQ wins framework agreement for innovation and organisational development services with three municipalities in Skåne

HiQ wins framework agreement with the Municipalities of Skurup, Trelleborg and Ystad for innovation and organisational development services. HiQ was chosen as a supplier after a new approach to procurement that involved a week-long live-streamed innovation sprint. 
“We are very happy and proud about the agreement and at least as happy and proud about the journey that took us there. We have a lot of experience in building platforms for tangible innovation and having the opportunity to also do it in the procurement phase is really great,” says Magnus Gudéhn, interim Managing Director of HiQ Skåne.

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St1 chooses HiQ as its support partner for its mobile applications

HiQ is chosen to support St1’s mobile applications in all Nordic countries. St1 offers its customers comprehensive mobile services through mobile applications, incl. mobile payment, mobile refueling, country-specific loyalty benefits and credit card services including ApplePay. 

“St1 is an important partner for us and I’m really proud that we can expand our collaboration further”, says Lars Stugemo, CEO and President of HiQ.

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Fagerhult Group chooses HiQ as establishing partner to OR Technologies

OR Technologies, part of the Fagerhult Group, chooses HiQ as its strategic partner for establishing a new centre of excellence and development in Linköping. The centre will continue to develop Organic Response, the company’s platform for smart lighting.

“It’s very exciting to help Fagerhult Group and OR Technologies get established in Linköping and we look forward to helping develop smart solutions for the intelligent offices and buildings of the future,” says Patrik Holm, Managing Director at HiQ in Linköping.

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Statement from the Board of Directors of HiQ in response to Triton’s revised public takeover bid

The Board of Directors of HiQ has decided to unanimously recommend the shareholders of HiQ to accept Triton’s, through Trisall AB, revised public takeover bid. The takeover bid consists of a cash consideration of SEK 72 per share, which corresponds to a total value of HiQ of SEK 4,021 million.

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HiQ helps to fight COVID-19 in Africa

Together with a group of entrepreneurs and epidemiologists HiQ have developed a tech solution to track, monitor and prevent the spread of COVID-19 in Africa. The project is initiated and supported by global non-profit organizations. The first roll-out is planned to be in one of the most populous African counties, and the system has the capacity of managing more than 100 million user-entries daily.

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Nomination committee for the Annual General Meeting 2021 – HiQ International AB

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. 

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HiQ launches new website for its integration platform FRENDS

The demand for HiQ's integration platform FRENDS is increasing. In connection with a Nordic expansion, we launch a completely new website; www.frends.com
“License sales are continually on the rise, and we are investing to meet demand throughout the Nordics.”, says Lars Stugemo, CEO and President of HiQ.

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Statement from the Board of Directors of HiQ regarding the public takeover bid from Triton

Triton Fund V (”Triton”) submitted, at 07.00 CET this morning, through its wholly-owned subsidiary Goldcup 25969 AB (under name change to Trisall AB) (“Trisall”), a public takeover bid to the shareholders of HiQ International AB (publ) (“HiQ”) to transfer all of the shares in HiQ to Trisall (the “Offer”).

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Magnus Gudéhn is new interim MD of HiQ’s subsidiary in Skåne

Magnus Gudéhn, former Managing Director of HiQ’s subsidiary in Stockholm, takes over the role as MD of HiQ Skåne temporarily until a new MD is in place.
“Magnus Gudéhn has been a leadership profile at HiQ since the start, and I feel confident that he will continue the great development we have in Skåne. We have started a recruitment process and I am very glad that Magnus takes over the helm until a new MD is in place”, says Lars Stugemo, CEO and President of HiQ.

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Strong cash flow, good cost control – accelerated digitalization

Net sales in the first six months amounted to SEK 917.8 million. Operating profit for the same period amounts to SEK 92.9 million. During the second quarter net sales amounts to SEK 439.4 million and the operating profit to SEK 38.3 million. Cash flow for the first six months amounts to SEK 171.5 million and liquid assets total SEK 340.6 million. This means that our financial position remains strong. We have a strong cash flow, good cost control, we are winning business and are positioned to win market shares.

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HiQ develops a smart destination website for Eskilstuna

HiQ has developed visiteskilstuna.se for Destination Eskilstuna. It strengthens Eskiltuna’s attractiveness as a tourist destination for its residents, event arrangers and visitors. The aim was to create a mobile-friendly, easy-to-use and inspirational visitor site that generates a long-term increase in the number of visitors in and around Eskilstuna.
“This is one project of many that we are working on for the tourism sector in Sweden. We are very happy that Eskilstuna has chosen us as their partner to make the region’s industrial culture available to as many people as possible,” says Lars Stugemo, President and CEO of HiQ.

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Erik Ridman

Get in touch

Erik Ridman
Head of Communications
HiQ
+46 70-420 00 01
+46 8-588 90 000