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NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2014 - HiQ INTERNATIONAL AB

In accordance with the decision made by HiQ’s Annual General Meeting on April 11, 2013, a Nomination Committee has been appointed.

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. 

Fredrik Malm
Fredrik Malm CFO and Head of Investor Relations HiQ +46 8 588 90 000 +46 70 420 00 17

HiQ broadens its collaboration with Saab

HiQ is expanding its collaboration with defence group Saab. In addition to several ongoing research and development agreements, HiQ has now also signed a framework agreement for IT services.
"Saab is a valuable client that we have worked with ever since HiQ was founded in 1995. We are delighted that they value our efforts so much that they are making us an even more complete supplier,” says Lars Stugemo, President and CEO of HiQ.

 

Nomination committee for the Annual General Meeting 2020 – 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 Joachim Spetz, Swedbank Robur Fonder, Mats Gustafsson, Lannebo Fonder and Lilian Biner, Handelsbanken fonder. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member. 

HiQ winner in the Swedish Tax Agency procurement

HiQ is the only company that receives full score in the Swedish Tax Agency’s procurement for services within IT Applications and is one of four companies that is chosen as winners in the procurement.
“It’s a huge thrill for us to know that HiQ is ranked high by the Swedish Tax Agency and gets the trust to continue to help them to develop systems and services that simplifies for the citizens of Sweden”, says Lars Stugemo, CEO and President of HiQ.
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