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CHANGE IN NUMBER OF OUTSTANDING OF OUTSTANDING SHARES IN HiQ DURING APRIL

As of 30 April 2015 the number of outstanding shares and votes in HiQ International AB amount to 106 278 046 shares (of which 53 139 023 are redemption shares), following an increase of the number of shares and votes in April by 53 139 023.

The new shares were are result of the split conducted as a consequence of the decision made by the Annual General Meeting on 24 March 2015, regarding a split with compulsory redemption procedure. By this procedure 2.60 SEK per share, totalling SEK 138 million will be distributed to HiQ's shareholders.

With record day 5 May, 53 139 023 redemption shares will be redeemed and the number of outstanding shares in HiQ will again amount to 53 139 023.

HiQ discloses the information provided herein pursuant to the Securities Market Act and/or the Financial Instruments Trading Act. This press release was submitted for publication at 09.45 CET on 30 April 2015.

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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