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NOMINATION COMMITTEE FOR THE ANNUAL GENERAL MEETING 2019 – HiQ INTERNATIONAL AB

In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Joachim Spetz, Swedbank Robur Fonder, Charlotta Faxén Lannebo Fonder, and Johan Strandberg, SEB Investment Management. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.

The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2019:

  • 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 2019 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 2018 on 25 October 2018.

 

For more information, please contact:

Fredrik Malm, CFO and head of Investor Relations, HiQ International.
Tel: +46 8 588 90 000

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

Klas Nyström returns as Managing Director for HiQ in Karlskrona

Klas Nyström returns as MD for HiQ Karlskrona and takes over responsibility for HiQ’s operations in Blekinge. Martin Krona, that entered the role as MD in November, leaves HiQ on his own initiative.
“Klas who has extensive experience of the operation in Karlskrona is back at the helm with full power. A seamless transition as Klas has under the entire period worked in the company. Now we will continue to develop HiQ in Blekinge together”, says Lars Stugemo, CEO and President of HiQ.

HiQ simplifies local referendum in Helsingborg

The City of Helsingborg goes to the polls on 12 January to vote on whether the city should continue to be the majority owner in energy company Öresundskraft. HiQ is contributing to the democratic process by creating digital support for printing poll cards for the referendum on site.
“This is an assignment that is extra close to our hearts. Being able to deliver a fast, flexible, secure solution that enables this is completely in line with our ambition to simplify things for people by using technology,” says Anna Kleine, MD of HiQ in Skåne

HiQ develops platform for influencer marketing

HiQ has developed Valuefication’s platform for influencer marketing, which is now being launched to companies and influencers in the global market. Valuefication’s vision is to create a tool that can help communicators and marketers work more effectively with influencer marketing and gain control over the actual impact of marketing.
“This is an incredibly exciting project and company to work with. We have long talked about the impact of digitalisation on marketing and this is a great example. Digital technology makes marketing more efficient and more accurate,” says Jerker Lindstén, Managing Director of HiQ Gothenburg.
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