The Committee consists of Maria Rengefors, Nordea funds, Joachim Spetz, Swedbank Robur Fonder and Johan Strandberg, SEB Investment Management. The Committee has the right to appoint the chairman of the Board as a member.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2017:
- Proposal for Chairman of the Meeting
- 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
Shareholders who would like to submit proposals to HiQ’s Nomination Committee can do so via email: valberedning@hiq.se or by ordinary mail to the address: HiQ International AB, Att: Valberedningen, Box 7421, 103 91 Stockholm, Sweden.
Date for the 2017 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 2016 on 19 October 2016.
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HiQ to build bidding application for Svensk Bilsport
Svensk Bilsport, the association for Swedish motorsports, is ready to take the next step into the future by developing an app for the entire bidding and purchase process for vehicles in the sport of folk racing. An invitation to tender has been out to several tech companies for some time, and the board of Svensk Bilsport has now chosen HiQ to perform the work.
“We are delighted that Svensk Bilsport has chosen to expand their collaboration with HiQ! We are incredibly strong in app development, and we have noticed a growing demand for our expertise in this field. This transition is not limited to ourselves; it is becoming increasingly important in the digital world we live in. We are looking forward to continuing our excellent collaboration with Svensk Bilsport and to this specific assignment as well,” says Fredrik Malm, acting CEO of HiQ.
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HiQ opens its doors in Helsingborg
HiQ, with the vision of becoming northern Europe’s leading tech consultancy firm, has in a short period of time acquired several businesses and opened new offices, including in Jönköping. The company now reveals the next stage of its expansion, opening a new office in Helsingborg. This is the next stop on the company’s expansion journey and will create many new jobs locally.
“We are growing in the south of Sweden, which is awesome! The fact that we are opening an office in Helsingborg shows the importance of the Skåne region. Both because of all the companies based there and because we can add even more awesome colleagues to our team, who can join us in simplifying the world through tech, design, and creativity. Having an office in Helsingborg means that we can reach even more customers and new colleagues,” says Fredrik Malm, acting CEO of HiQ.
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HiQ commences strategic partnership with Brink Commerce
HiQ and Brink Commerce are entering into an agreement for a strategic partnership regarding digital commerce, with the common goal of becoming the leading alternative in Europe for global players and fast-growing companies in retail, D2C and B2B. The partnership is in line with HiQ’s vision of becoming the leading tech consulting company in northern Europe and further enhances the company’s position as a one-stop-shop in digitization.
“We are delighted to enter into this partnership with Brink Commerce. Digitization is an integral part of what we do at HiQ, and our vision is to simplify people’s lives with the help of tech. Working together with a platform that solves highly relevant problems in the industry while also making life easier for businesses and consumers alike is a great match for us. We look forward to a great partnership”, says Fredrik Malm, acting CEO of HiQ.
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