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
Get in touch
HiQ behind Yamaha Motor’s first-ever connected vehicle in Europe
HiQ and Yamaha Motors are launching Yamaha Motor’s first-ever hardware-connected scooter in Europe, which you can connect with the MyRide app. The NMAX 125cc and 155cc Yamaha Motor’s first iOT connected vehicle in Europe and the start of a digital experience when riding your scooter.
“It is very exciting for us at HiQ to be part of and contribute to the journey where Yamaha Motor’s launch their very first connected vehicle in Europe,” says Samuel Skott, CEO of HiQ.
Read more
HiQ builds an interactive website based on Anders Wallensten’s youth version of Hälsogåtan
Anders Wallensten has published a new version of his successful book Hälsogåtan aimed at young people. HiQ develops and designs an interactive website that schools can use without charge when working with the book.
“We are delighted and honoured to be working with Anders Wallensten and Hälsogåtan. Health, especially among young people, is an issue that is important to us, which is why we have created this interactive website for schools,” says Samuel Skott, CEO of HiQ.
Read more
HiQ grows in the German market as Scandio acquires the consulting unit of K15t
HiQ announces the next step on the company’s expansion journey today. The tech consulting firm is growing in the German market as Scandio, that HiQ acquired in 2021, welcomes the consulting unit of Atlassian experts K15t. With the transaction, HiQ and Scandio establish its first presence in Stuttgart, Germany.
"I’m happy to welcome the teams from K15t to HiQ and Scandio! Adding to the digitization powerhouse that Scandio is strengthens not only Scandio but also HiQ as a group. To see us expand our expertise within the Atlassian ecosystem and boost our positioning in the local market is great,” says Samuel Skott, CEO of HiQ.
Read more