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 Thursday 11 April 2013 at 10.00 a.m. at the Company’s premises in Stockholm at Regeringsgatan 20, 9th floor.

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 2.40 per share, representing a transfer of approximately SEK 127 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, Ulrika Hagdahl and Erik Hallberg. Raimo Lind is proposed as new member. Jukka Norokopri 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 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 08:45 CET on 13 March 2013


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 wins framework agreement with the Swedish Tax Agency

HiQ was the only company which received a full score in the Swedish Tax Agency’s procurement for services within IT Applications and is one of the four companies chosen to sign a frame agreement.
“I’m really stoked about this win and that such an important public function as the Tax Agency can benefit from our vast competence within digitalization. A great win for us and a great value for Sweden”, says Sven Ivar Mørch, CEO and President of HiQ.

Read more

Ingelsta Kalkon chooses HiQ to integrate APSIS One marketing platform

When turkey producer Ingelsta Kalkon chose the marketing platform APSIS One to automate its digital communication, HiQ was the natural choice to integrate the platform. HiQ will develop and administrate the APSIS One integrations using its own Frends integration platform.
“This is a very exciting collaboration in which APSIS and HiQ tie their offers together to create a simple yet valuable solution for our mutual client Ingelsta Kalkon,” says Peter Sognefur, Sales Manager at HiQ Skåne.

Read more

HiQ a winner in Public Health Agency of Sweden’s procurement of IT consulting

HiQ is one of the winners in the Public Health Agency’s procurement of IT consulting services and has signed a framework agreement for a one-year collaboration with the possibility of extension. 

“Winning this contract is really great and it’s extra gratifying that our expertise in digitalisation will be of use to such a central authority as the Public Health Agency. We have all become aware of the crucial work they do and we look forward to helping them continue to progress and improve things for the population,” says Sven Ivar Mørch, CEO and President of HiQ.

Read more