Annual General Meeting in HiQ International AB (publ)
The following resolutions were adopted at the Annual General Meeting in HiQ International AB on 30 March 2020:
A peek inside the HiQ mindset
CULTURE IS PARAMOUNT
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Liikunta ja hyvinvointi ovat osa HiQ:n perimää. Meillä on oma henkilöstökerho, osallistumme ja tuemme monipuolista harrastamista.
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Missiomme on luoda jotakin parempaa, yksinkertaistamaan ja parantamaan ihmisten elämää. Koska ihmiset merkitsevät meille eniten. IT on vain loistava työkalu elämänlaadun parantamiseen.
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Emme aina ajattele kuten sinä. Jos uskallat ajatella eri tavalla, tervetuloa…
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HiQ Annual General Meeting – updated proposal from the Nomination Committee
The Nomination Committee for HiQ International AB has decided to update its proposal regarding fees to the Board of Directors (item 10 at the Annual General Meeting).
HiQ withdraws proposal of a share split and share redemption procedure
The Board of Directors of HiQ International AB has decided to withdraw the previously communicated proposal to the Annual General Meeting 2020 regarding a share split and share redemption procedure of SEK 3.40 per share.
Reduced programme at HiQ International AB’s Annual General Meeting
By reasons of that The Public Health Agency of Sweden (Folkhälsomyndigheten) has upgraded the risk of spread of the new corona virus in Sweden and the Swedish government decisions of reducing public gatherings. HiQ has decided to change the planned arrangements in connection with the Annual General Meeting that takes place on March 30 at 10:00 a.m., in accordance with the following.
Change of proposal from the Nomination Committee for the Annual General Meeting 2020
On February 28, 2020 the Nomination Committee of HiQ International AB publicly announced its proposal for the Annual General Meeting for: 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 (if any) for committee work. And proposal for company auditor (if needed) and audit fees for the company’s auditor.
Ann Hellenius resigns from HiQ's Board of Directors
Ann Hellenius, Director of the Board of HiQ International AB, has announced that she will be leaving the company’s Board with immediate effect, that she will not be at disposal for re-election. The reason is that Ann has accepted an assignment in a to HiQ competing business.