It's a numbers game
ANNUAL GENERAL MEETING
Annual General Meeting for 2017 will take place on 21 March 2018 at 10.00 (CET) at the company’s offices, in accordance with a decision by the Board of HiQ International AB. Notice of the AGM will be published on the company website and in Post & Inrikes Tidningar no later than four weeks before this date and will also be advertised in Swedish newspaper Svenska Dagbladet.
In accordance with the decision made by HiQ’s Annual General Meeting, a Nomination Committee has been appointed. The Committee consists of Joachim Spetz, Swedbank Robur Fonder, Maria Rengefors, Nordea funds, and Johan Strandberg, SEB Investment Management. Joachim Spetz has been appointed chairman of the Nomination Committee. The Committee has also the appointed the chairman of the Board, Gunnel Duveblad, as a member.
The Nomination Committee will present the following proposals for approval by the Annual General Meeting 2018:
- 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 for committee work (if any)
- Proposal for company auditor (if needed) and audit fees for the company’s auditor
Shareholders wishing to submit proposals to the nominating committee can do so by e-mail to valberedning@hiq.se or by mail to HiQ International's headquarters in Stockholm, address:
HiQ International AB
Att: Valberedningen
Box 7421
SE-103 91 Stockholm
Sweden
INFORMATION ABOUT THE AGM
The Annual General Meeting for 2016 took place on 22 March 2017 at 10.00 (CET) at the company's offices, in accordance with a decision by the Board of HiQ International AB.
- Notice to AGM in HiQ International AB 2017 (pdf)
- Documentation to the AGM 2017 (pdf)
- Proxy 2017 (pdf)
- HiQ Annual report 2016 (pdf)
- Information regarding share split and share redemption 2017 (pdf)
ARCHIVE FOR FORMER AGMS 2006 - 2020
2020
Resolutions adopted at the AGM 30 March 2020:
- Election of members of the board
- Election of auditor
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
2019
Resolutions adopted at the AGM 26 March 2019:
- Split and redemption of SEK 3.35 per share
- New warrants programme for employees
- Election of members of the board
- Election of auditor
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
2018
Resolutions adopted at the AGM 21 March 2018:
- Split and redemption of SEK 3.30 per share
- New warrants programme for employees
- Election of members of the board
- Election of auditor
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
2016
Resolutions adopted at the AGM 22 March 2016:
- Split and redemption of SEK 2.90 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2015
Resolutions adopted at the AGM 24 March 2015:
- Split and redemption of SEK 2.60 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board as well as auditor
2014
Resolutions adopted at the AGM 31 March 2014:
- Split and redemption of SEK 2.60 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2013
Resolutions adopted at the AGM 11 April 2013:
- Split and redemption of SEK 2.40 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2012
Resolutions adopted at the AGM 28 March 2012:
- Split and redemption of SEK 2.20 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2011
Resolutions adopted at the AGM 28 April 2011:
- Split and redemption of SEK 1.80 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2010
Resolutions adopted at the AGM 25 March 2010:
- Split and redemption of SEK 1.10 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2009
Resolutions adopted at the AGM 29 April 2009:
- Split and redemption of SEK 1.40 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2008
Resolutions adopted at the AGM 30 April 2008:
- Split and redemption of SEK 1.30 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Authorisation for the Board to repurchase own shares
- Election of members of the board
2007
Resolutions adopted at the AGM 23 March 2007:
- Dividend of SEK 2.10 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 5,000,000 new shares
- Election of members of the board
2006
Resolutions adopted at the AGM 27 April 2006:
- Dividend of SEK 2.10 per share
- New warrants programme for employees
- Authorisation for the Board to issue a maximum of 4,900,000 new shares
- Election of members of the board