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
Head of Communications
HiQ
+46 70-420 00 01
+46 8-588 90 000

Sven Ivar Mörch new CEO and President of HiQ

HiQ International today announces that Sven Ivar Mørch will be the new Chief Executive Officer and President of HiQ. Sven Ivar Mørch will from 1 December replace Lars Stugemo who leaves the position after 25 successful years in the company, the last 20 of them as its CEO and President.

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“This is the second project we’ve participated in that aims to reduce the impact of Covid-19 on the world. It’s nice to see that our broad knowledge in digitalising the healthcare sector and e-health will help control the pandemic,” says Helena Forsmark, Managing Director of HiQ Stockholm.

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“Yeeess! We’re so happy that the results of the great project we did together with Mälardalen University is being recognised this way. This is the result of an excellent collaboration between a brave and visionary client and a very great team from HiQ,” says Anders Nilsson, Managing Director of HiQ Mälardalen. 

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