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

Magnus Meyer takes chair of HiQ board

HiQ announces today that Magnus Meyer, current member of the board of directors, has been appointed by the board to serve as the chairman of the board effective October 21. Thomas Hofvenstam, who acts as chairman today, will remain on the board as a member.

“I would like to take this opportunity to welcome Magnus Meyer as the new chairman of the board. Magnus is considered one of Sweden's most influential technology consultants, and his solid experience is of great value for HiQ,” says Sven Ivar Mørch, CEO at HiQ.

Read more

Erik Ridman – new Head of Region Stockholm at HiQ

The tech consulting company HiQ is taking yet another step to strengthen its position as a full-stack partner in digital transformation. Erik Ridman, former Chief Marketing Officer (CMO) and Head of Communications at HiQ, is appointed new Head of Region Stockholm at HiQ.

”At HiQ, we have a pretty much unique position in being able to build advanced systems, products and services, and at the same time discuss digital strategies, usability and the repositioning of brands. With background and experience in brand development and recruitment as well as solutions and commitments, Erik Ridman will play an important role in our continued success. And with Erik at the helm of our operations in Stockholm, I’m confident that we will further strengthen our position,” says Sven Ivar Mørch, CEO of HiQ.

Read more

HiQ sole winner of Swedish Armed Forces procurement

HiQ wins the Swedish Armed Forces’ procurement of an end-to-end solution for administration and technical development of the armed forces’ websites, applications, and other digital media. HiQ is the only supplier that wins the assignment. 

“We look forward to contributing to the armed forces’ crucial work and digital development with our expertise and years of experience in digitalization,” says Sven Ivar Mørch, CEO of HiQ. 

Read more