Extraordinary General Meeting in HiQ International AB (publ)

The following resolutions were adopted at the Extraordinary General Meeting (“EGM”) in HiQ International AB on
30 October 2020:

  • Thomas Hofvenstam, Magnus Meyer and Ulrich Witt were elected as members of the Board of Directors. The EGM resolved to appoint Thomas Hofvenstam as Chairman of the Board. 
  • The EGM also resolved that fees to the Board of Directors shall be paid according to the same principles as resolved by the Annual General Meeting on 30 March 2020, which include, among other, that the annual fee for each of the Board members should amount to SEK 275,000. The EGM also resolved that no fees shall be paid to Board members that are not independent in relation to Triton 

Erik Ridman

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Erik Ridman
Chief Marketing Officer
HiQ
+46 70-420 00 01
+46 8-588 90 000

KGK chooses HiQ’s Frends as partner for system integration

In an increasingly digital world, companies are also facing digital challenges. The automotive company KGK has now turned to HiQ’s Frends as its new integration platform supplier for the group. Frends will help the organisation simplify and streamline by standardising integrations, with the ultimate goal of having Frends, in addition to APIs, as KGK’s sole solution for integrations. 

“It’s fantastic that Frends are continuing to grow in Sweden and on the Swedish market! The team has done a tremendous job, and partnering up with KGK shows how integration platforms can help organisations become more efficient and see ROI at an early stage. Great work and go HiQ!”, says Sven Ivar Mørch, CEO of HiQ. 

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Magnus Meyer takes chair of HiQ board

HiQ announces today that Magnus Meyer, current member of the board of directors, has been appointed by the board to serve as the chairman of the board effective October 21. Thomas Hofvenstam, who acts as chairman today, will remain on the board as a member.

“I would like to take this opportunity to welcome Magnus Meyer as the new chairman of the board. Magnus is considered one of Sweden's most influential technology consultants, and his solid experience is of great value for HiQ,” says Sven Ivar Mørch, CEO at HiQ.

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Erik Ridman – new Head of Region Stockholm at HiQ

The tech consulting company HiQ is taking yet another step to strengthen its position as a full-stack partner in digital transformation. Erik Ridman, former Chief Marketing Officer (CMO) and Head of Communications at HiQ, is appointed new Head of Region Stockholm at HiQ.

”At HiQ, we have a pretty much unique position in being able to build advanced systems, products and services, and at the same time discuss digital strategies, usability and the repositioning of brands. With background and experience in brand development and recruitment as well as solutions and commitments, Erik Ridman will play an important role in our continued success. And with Erik at the helm of our operations in Stockholm, I’m confident that we will further strengthen our position,” says Sven Ivar Mørch, CEO of HiQ.

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