FÖRÄNDRING I VALBEREDNING FÖR HiQ INTERNATIONAL AB 

Lannebo Fonder, Mawer Investment Management samt Swedbank Robur Fonder har accepterat Trisall ABs (”Trisall”) publika bud på HiQ International AB (”HiQ”) och är därmed inte längre är ägare i HiQ. Till följd av detta har dessa samt styrelsens ordförande Gunnel Duveblad beslutat att lämna valberedningen för HiQ.

Styrelsen för HiQ har därtill, på Trisalls begäran, kallat till extra bolagsstämma den 30 oktober 2020. Trisall har informerat HiQ om att de senast den 20 oktober 2020 kommer att lämna förslag på nya styrelseledamöter i HiQ. 


Fredrik Malm

Get in touch

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

Proposal from Trisall AB regarding new Board of Directors of HiQ

Trisall AB has informed the Company about the following proposal to be presented at the Extraordinary General Meeting of HiQ International AB to be held on Friday 30 October 2020 at 10.00 a.m. at Roschier Advokatbyrå at Brunkebergstorg 2 in Stockholm:

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HiQ invests in development in Skåne, Åsa Melvanius is new MD

Åsa Melvanius will be the new Managing Director of HiQ Skåne, where she will continue to build on HiQ’s successful operations in the Öresund region.  

“I’m very happy to welcome Åsa to our team in Skåne. She has an impressive track record and plenty of drive. Together with our fantastic consultants, sales reps, leaders and forward-thinking clients, she will help our business grow stronger in the region,” said Lars Stugemo, President and CEO of HiQ.

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Notice to Attend the Extraordinary General Meeting of HiQ International AB (publ)

As a preventive measure to reduce risk of spreading the corona virus, the Board of Directors of the Company has decided that no food or beverage will be served in connection with the general meeting. Participation of board members, members of the management team as well as the number of non-shareholders present will be limited. For shareholders who are worried of the spread of infection due to the corona virus, we want to emphasize the possibility to participate through mail voting or via proxy as described below. 

By request of Trisall AB, which after the completion of its public cash offer to the shareholders of HiQ International AB (publ) (”HiQ”) owns approximately 89 percent of the total number of shares and votes in HiQ, the shareholders of HiQ are hereby invited to an Extraordinary General Meeting to be held on Friday 30 October 2020 at 10.00 a.m. at Roschier Advokatbyrå at Brunkebergstorg 2 in Stockholm.

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