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NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2017 – HiQ INTERNATIONAL AB

In accordance with the decision made by HiQ’s Annual General Meeting on 22 March 2016, a Nomination Committee has been appointed.

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.

 

Nomination committee for AGM 2017 - HiQ International (pdf)

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

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Martin Krona is the new MD of HiQ Karlskrona and takes over responsibility for HiQ’s operations in Blekinge. Klas Nyström takes on the role of executive board chairman with responsibility for regional development.

“The change is part of the investments HiQ is making in Blekinge. Klas will be able to work more strategically and Martin will contribute great enthusiasm, new skills and lots of energy on the operational side. Together we will mould HiQ in Blekinge into the best company for everyone: clients, employees and partners,” said Lars Stugemo, President and CEO of HiQ.

Increased profit and strong cash flow for HiQ

Net sales for the first third quarters of the year are SEK 1 355.8 million. Operating profit for the same period is SEK 164.4 million. During the third quarter of the year, sales is SEK 390.2 (395.0) million, operating profit increases with 7.5 % to SEK 43.1 (40.1) million and operating margin increases to 11.0% (10.1%). Cash flow for the first three quarters of the year amounts to SEK 183.0 million and liquid assets total SEK 150.5 million. During the second quarter, as announced earlier, we divested our holding in Westend Affärscentrum Oy, which is our former office space in Finland. The divestment generated a profit of SEK 22.8 million.
“During the third quarter, the profit, margin and cash flow are growing, during a seasonally weak quarter with lots of holidays and little time available. In comparison with the three first quarters previous year, we increase revenue, net profit, margin and cash flow”, says Lars Stugemo, President and CEO of HiQ.
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