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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St1 chooses HiQ’s Frends as they extend the collaboration with HiQ to a new area
St1 chooses HiQ’s Frends as the next steppingstone in their long-term partnership with HiQ. Frends will be the company’s new solution for API management and mobile back-end integrations.
– To move even further into our partnership with St1 is a great thing. It proves that we can offer our clients a variation of services, tapping into more areas than just one. This enables us to become an even deeper partner and I’m very happy to see us growing in our partnership with St1, says Sven Ivar Mørch, CEO of HiQ.
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HiQ develops new eskilstuna.se
Eskilstuna municipality chooses HiQ to develop the new eskilstuna.se with the purpose of transforming it into a website based on users’ needs. The website should make it easy for users to find the information they need to get answers to their questions or to carry out errands online. HiQ developed a new design for the website, a completely new search function and in parallel, built in AI to increase the precision.
– This is a nice project for us at HiQ and a very good collaboration with Eskilstuna municipality with the work on the new eskilstuna.se. Being able to help simplify things for them and their citizens, to create a more accessible Eskilstuna, has been very rewarding especially since they are so happy with their new website, says Sven Ivar Mørch, CEO of HiQ.
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HiQ’s Frends platform in collaboration with Karlskrona showcased at the 100 Intelligent Cities Challenge
HiQ’s integration platform Frends, in collaboration with Karlskrona Municipality (Sweden), and together with the platforms ArcGIS and Abou, has successfully launched a solution that makes it easier to rent somewhere to moor a boat. The project is part of the European Commission’s 100 Intelligent Cities Challenge (ICC), which supports 136 cities in the use of advanced technology for intelligent, green and socially responsible recovery.
– It’s really exciting to see our smart Frends platform being used to simplify and improve the lives of people living in Blekinge. And it’s even more exciting to get noticed on the global arena. I’m looking forward to be following this project, says Sven Ivar Mørch, CEO of HiQ.
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