The Committee consist of Jan Andersson, Swedbank Robur Fonder, Charlotta Faxén, Lannebo Fonder, Björn Henriksson Nordea funds, Ken Gerhardsen and Anders Ljungh.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2014:
- 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 for committee work (if any)
- Proposal for company auditor (if needed) and audit fees for the company’s auditor
- Proposal for rules for the Nomination Committee for the AGM, and
- Proposal for Chairman of the Meeting
Shareholders who would like to submit proposals to HiQ’s Nomination Committee can do so via e-mail: valberedning@hiq.se or by ordinary mail to the address: HiQ International AB, Att: Valberedningen, Box 7421, 103 91 Stockholm, Sweden.
Date for the 2014 Annual General Meeting and the latest date for shareholders to submit proposals to the Nomination Committee will be presented in connection with the presentation of HiQ’s interim report for the period January – September 2013 on October 22, 2013.
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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.
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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.
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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.
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