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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

Increased profit for HiQ

Net sales during the first quarter increases with 3 percent and amount to SEK 488.3 (474.4) million. Operating profit for the same period amounts to SEK 55.1 (52.1) million, an increase with 6 per cent. HiQ’s financial position is solid. Cash flow during the quarter amounts to SEK 61.5 million and liquid assets total SEK 232.8 million. At the end of the quarter we are 1,601 employees at HiQ. The General Meeting decides a dividend of SEK 3.35 per share. A total of
SEK 187 million.

“Overall, earnings for the quarter are quite good. We are growing and profits are increasing. In Finland, the quarter is very strong. In Sweden, we do not reach our full potential. In Gothenburg, quarterly earnings are good, and we clearly see positive results from the measures we took last year. And as we proudly celebrate 20 years as a listed company, we have also done our 65th profitable quarter in a row. Since HiQ’s listing, we have delivered profit in 80 of 81 quarters,” says Lars Stugemo, CEO and President of HiQ.

Invitation to the presentation of HiQ’s interim report at 9.00 a.m. on 25 April

HiQ‘s interim report for January-March 2019 will be presented at 9.00 a.m. on Thursday 25 April at HiQ’s 7th floor office at Katarinavägen 15 in Stockholm.

HiQ helps Sixt launch a new service

As Sixt in Sweden launches Sixt Flex – a completely new service for mobility and long-term rental – it’s turning to HiQ to develop its new website.
“I’m thrilled and proud to gain the confidence of Sixt in Sweden to take part in launching this innovative service,” says Anna Kleine, Managing Director of HiQ Skåne.
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