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:

Election of Chairman of the Meeting (item 1) 
Trisall AB proposes that Ola Sandersson is elected as Chairman of the Meeting.  

Resolution regarding the number of members of the Board and deputy members of the Board Directors (item 6)
Trisall AB proposes that the Board, for the period until the end of the next Annual General Meeting, shall consist of three Board members without any deputy members. 

Resolution regarding fees for the Board of Directors (item 7)
Trisall AB proposes 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 proposal also includes that no fees shall be paid to Board members that are not independent in relation to Triton. 

Election of members and deputy members of the Board of Directors (item 8)
Trisall AB proposes election of Thomas Hofvenstam, Magnus Meyer and Ulrich Witt as members of the Board and that Thomas Hofvenstam is elected Chairman of the Board.

Information regarding the proposed Board members is available here:


Erik Ridman

Get in touch

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

HiQ wins framework agreement with the Swedish Tax Agency

HiQ was the only company which received a full score in the Swedish Tax Agency’s procurement for services within IT Applications and is one of the four companies chosen to sign a frame agreement.
“I’m really stoked about this win and that such an important public function as the Tax Agency can benefit from our vast competence within digitalization. A great win for us and a great value for Sweden”, says Sven Ivar Mørch, CEO and President of HiQ.

Read more

Ingelsta Kalkon chooses HiQ to integrate APSIS One marketing platform

When turkey producer Ingelsta Kalkon chose the marketing platform APSIS One to automate its digital communication, HiQ was the natural choice to integrate the platform. HiQ will develop and administrate the APSIS One integrations using its own Frends integration platform.
“This is a very exciting collaboration in which APSIS and HiQ tie their offers together to create a simple yet valuable solution for our mutual client Ingelsta Kalkon,” says Peter Sognefur, Sales Manager at HiQ Skåne.

Read more

HiQ a winner in Public Health Agency of Sweden’s procurement of IT consulting

HiQ is one of the winners in the Public Health Agency’s procurement of IT consulting services and has signed a framework agreement for a one-year collaboration with the possibility of extension. 

“Winning this contract is really great and it’s extra gratifying that our expertise in digitalisation will be of use to such a central authority as the Public Health Agency. We have all become aware of the crucial work they do and we look forward to helping them continue to progress and improve things for the population,” says Sven Ivar Mørch, CEO and President of HiQ.

Read more