Notice to annual general meeting in HiQ International AB (publ)

The Board of Directors of HiQ International AB (publ) hereby gives notice to the Annual General Meeting (AGM), in accordance with the attached Notice. The AGM will take place on Wednesday 21 March 2018 at 10.00 a.m. at the company’s 9th floor office at Regeringsgatan 20 in Stockholm.

At the general meeting inter alia the following proposals will be presented:

  • The Board of Directors proposes that a share split 2:1 combined with a compulsory redemption procedure shall be carried out. The procedure will imply that each share will split into one ordinary share and one redemption share. The redemption share will then be redeemed for SEK 3.30 per share.
  • The Nomination Committee has proposed that the following directors shall be re-elected: Gunnel Duveblad, Ken Gerhardsen, Lars Stugemo, Ulrika Hagdahl, Erik Hallberg and Raimo Lind. Susanne Ehnbåge is proposed for election. Gunnel Duveblad is proposed to be re-elected as Chairman of the Board of Directors.
  • The Nomination Committee has proposed that KPMG is elected as the Company’s auditor.
  • The Board of Directors proposes that the General Meeting authorises the Board of Directors to pass a resolution on one or more occasions for the period up until the next Annual General Meeting on purchasing so many shares that the Company’s holding does not at any time exceed 10 per cent of the total number of shares in the Company.
  • The Board of Directors proposes that the General Meeting adopts a resolution to issue not more than 1,000,000 warrants. The right to subscribe for the warrants shall inure to the wholly owned subsidiary HiQ Stockholm AB, which shall transfer the warrants to current and future employees of the group in Denmark, Finland and Sweden. The purpose of the proposal is to create opportunities to keep and to recruit competent employees to the HiQ group and to increase the motivation amongst the employees.
  • The Board of Directors proposes that the Board of Directors shall be authorised to resolve on an issue against payment in kind of no more than 5,000,000 shares, at one or several occasions, during the period until the next Annual General Meeting in connection with acquisitions.
  • Guidelines for determining salary and other remuneration to the managing director and other persons in the company’s management.

For further information, please see the enclosed notice.
HiQ International AB (publ)
The Board of Directors


Lars Stugemo

Get in touch

Lars Stugemo
HiQ International
+46 8 588 90 000
Fredrik Malm

Get in touch

Fredrik Malm
Chief Financial Officer
HiQ
+46 8 588 90 000
+46 70 420 00 17

HiQ aims high with cybersecurity

In this increasingly digitalized world, there is no denying the significant threats that exist within digital systems. HiQ is building a comprehensive cybersecurity department to help existing and new customers to manage the cyber threat landscape that surrounds them. The goal is to help prepare communities, companies, and organizations to meet cyber threats and secure their continued digitization journey.

“Saying that cybersecurity is becoming increasingly important is an understatement. At HiQ, our aim is to be a one-stop-shop for our customers and cybersecurity is an important component in delivering just that. Today, entire organizations must be aware of all the existing risks, and we want to be a part of that transformation for companies and throughout Northern Europe. That is why we are now building competence in cybersecurity and aiming for a leading position within the field,” says Sven Ivar Mørch, CEO of HiQ.

Read more

HiQ wins procurement of digital content agency for Bostäder i Borås

HiQ wins procurement of digital content agency for Bostäder i Borås. The organization needs a partner with a high strategic and creative level. 

"It's great that we win Bostäder i Borås' procurement, excellent work by the team at HiQ who have worked very hard to make this a reality," says Sven Ivar Mørch, CEO at HiQ.

Read more

HiQ expands to Jönköping

With the vision of becoming the leading tech consulting company in Northern Europe, HiQ has acquired several companies within a short time period and is now announcing the set-up of the company’s first office in Jönköping. The opening is the next significant step on the company’s expansion journey, and it will create many job opportunities locally. 

“Setting up an office in Jönköping is an important strategic step for us. We want to be the leading tech consulting company in Northern Europe, and we are growing like crazy. There are a lot of great competence in Jönköping as well as several leading companies. It’s important for us to work closely with our customers, and an office and expertise on-site enables us to do so,” says Sven Ivar Mørch, CEO of HiQ.

Read more