Notice to Annual General Meeting in HiQ International AB (publ)

The Board of Directors of HiQ International AB (publ) hereby gives notice to the Annual General Meeting (“AGM”), in accordance with the attached Notice. The AGM will take place on Wednesday 28 March 2012 at 4.00 p.m. at the Company’s premises in Stockholm

At the general meeting inter alia the following proposals will be presented:

  • The Board of Directors proposes that a share split 2:1 combined with a compulsory redemption procedure shall be carried out. The procedure will imply that each share will split into one ordinary share and one redemption share. The redemption share will then be redeemed for SEK 2.20 per share, representing a transfer of approximately SEK 116 million to the Company’s shareholders.
  • The Nomination Committee has proposed that the following directors shall be re-elected: Gunnel Duveblad, Ken Gerhardsen, Johanna Fagrell Köhler, Lars Stugemo, Anders Ljungh and Jukka Norokorpi. Ulrika Hagdahl and Erik Hallberg are propsed as new members. Christina Ragsten Pettersson has declined re-election. Anders Ljungh is proposed as the Chairman of the Board of Directors. 
  • The Board of Directors proposes that the General Meeting authorises the Board of Directors to pass a resolution on one or more occasions for the period up until the next Annual General Meeting on purchasing so many shares that the Company’s holding does not at any time exceed 10 percent of the total number of shares in the Company.
  • The Board of Directors proposes that the General Meeting adopts a resolution to issue not more than 1,000,000 warrants. The right to subscribe for the warrants shall inure to the wholly owned subsidiary HiQ Stockholm AB, which shall transfer the warrants to current and future employees of the group in Denmark, Finland and Sweden. The purpose of the proposal is to create opportunities to keep and to recruit competent employees to the HiQ group and to increase the motivation amongst the employees.
  • The Board of Directors proposes that the Board of Directors shall be authorised to resolve on an issue against payment in kind of no more than 5,000,000 shares, at one or several occasions, during the period until the next Annual General Meeting in connection with acquisitions.
  • Guidelines for determining salary and other remuneration to the managing director and other persons in the company’s management.

For further information, please see the enclosed notice.

HiQ International AB (publ)

The Board of Directors

HiQ discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. This information was released for publication at 09:15 CET on 28 February 2012


Lars Stugemo

Get in touch

Lars Stugemo
HiQ International
+46 8 588 90 000
Erik Ridman

Get in touch

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

HiQ behind Yamaha Motor’s first-ever connected vehicle in Europe

HiQ and Yamaha Motors are launching Yamaha Motor’s first-ever hardware-connected scooter in Europe, which you can connect with the MyRide app. The NMAX 125cc and 155cc Yamaha Motor’s first iOT connected vehicle in Europe and the start of a digital experience when riding your scooter.

“It is very exciting for us at HiQ to be part of and contribute to the journey where Yamaha Motor’s launch their very first connected vehicle in Europe,” says Samuel Skott, CEO of HiQ.

Read more

HiQ builds an interactive website based on Anders Wallensten’s youth version of Hälsogåtan

Anders Wallensten has published a new version of his successful book Hälsogåtan aimed at young people. HiQ develops and designs an interactive website that schools can use without charge when working with the book.

“We are delighted and honoured to be working with Anders Wallensten and Hälsogåtan. Health, especially among young people, is an issue that is important to us, which is why we have created this interactive website for schools,” says Samuel Skott, CEO of HiQ.

Read more

HiQ grows in the German market as Scandio acquires the consulting unit of K15t

HiQ announces the next step on the company’s expansion journey today. The tech consulting firm is growing in the German market as Scandio, that HiQ acquired in 2021, welcomes the consulting unit of Atlassian experts K15t. With the transaction, HiQ and Scandio establish its first presence in Stuttgart, Germany.

"I’m happy to welcome the teams from K15t to HiQ and Scandio! Adding to the digitization powerhouse that Scandio is strengthens not only Scandio but also HiQ as a group. To see us expand our expertise within the Atlassian ecosystem and boost our positioning in the local market is great,” says Samuel Skott, CEO of HiQ.

Read more