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.
Get in touch
Launch of HiQ Leap, the best trainee programme in the Nordic region
HiQ is finally launching HiQ Leap, the company’s new gateway for technology graduates, starting in January 2022. The programme provides trainees with a solid foundation to become a consultant from day one. Its accelerated development curve means that on completion of the three-year programme, the trainees will be senior consultants. Applications are open and the recruitment phase is well underway to find HiQ’s future stars.
“We're always looking for great talent to join our team, so it is a real milestone for us to finally be able to start recruiting for HiQ Leap. We are proud to be able to offer newly graduates a route into worklife. And it is an honour for us to work with eager and driven individuals, who, like us, wants to simplify people's lives through technology”, says Sven Ivar Mørch, CEO of HiQ.
Read more
HiQ hosts NASA International Space Apps Challenge
HiQ will be hosting the NASA International Space Apps Challenge in Malmö, Sweden. The hackathon is held for the tenth year in a row and engages thousands of people from all over the world every year. The mission is to tackle some of the most pressing challenges in space and our planet for 48 hours.
"It is super exciting to arrange NASA's Space Apps Challenge! We have some fantastic collaborators and competencies to bring to the table and look forward to receiving many applications for what promises to be the event of the year. I am a fan of all things space-related, so it feels great to be involved with this. At HiQ, we are passionate about creating a better world, and what could be better than solving some of the biggest challenges facing us both on Earth and in space?" says Ivar Mørch, CEO at HiQ.
Read more
HiQ acquires Advicon
With the aim of becoming the leading tech consulting company in northern Europe, HiQ acquires IT consulting company Advicon, based in Lund, Sweden. The company and its 25 employees will be a strategically important addition on HiQ's expansion journey in the southern parts of Sweden.
“I am very happy to be able to welcome all awesome employees at Advicon to us at HiQ! We have a strong development of our business in the south of Sweden and a fantastic team that works with some of the Nordic region's leading companies. The same applies to Advicon, combining our two operations means that we can strengthen our position further”, says Sven Ivar Mørch, CEO of HiQ.
Read more